Board of Trustees


P U B L I C    M E E T I N G    N O T I C E

The East Carolina University Board of Trustees and its standing committees are scheduled to meet in regular session Thursday and Friday, September 6-7, 2018 in Conference Rooms A & B at the East Carolina Heart Institute, 115 Heart Drive, Greenville, N.C. In addition, the board will convene for visits to campus facilities and lunch on campus as described below.

Committees of the Board of Trustees will begin meeting at 8:30 a.m., Thursday, Sept 6, with specific committee meetings convening as follows:

Time Meeting Location
8:30 a.m. Audit, ERM, Compliance, and Ethics Committee Conference Room A
9:30 a.m. Athletics and Advancement Conference Room B
10:30 a.m. Health Sciences Committee Conference Room A
11:30 a.m. University Affairs Committee Conference Room B
12:30 p.m. Lunch ECHI Atrium
1:30 p.m. Finance and Facilities Committee Conference Room A
2:30 p.m. Program Visit Health Sciences

The meeting of the full board is scheduled for 9 a.m. on Friday, Sept. 7, also at the East Carolina Heart Institute.

A detailed schedule, agenda, and committee meeting materials are available below.

Schedule

Agenda

Athletics and Advancement

Audit, ERM, Compliance and Ethics Committee

Finance and Facilities