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, Nov. 1-2, 2018 in Mendenhall Student Center on the campus of ECU in 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 8:15 a.m., Thursday, Nov. 1, with specific committee meetings convening as follows:

Time Meeting Location
8:15 a.m. Audit, ERM, Compliance, and Ethics Committee MSC 221
9:15 a.m. University Affairs Committee Great Rooms 1 & 2
10:15 a.m. Health Sciences Committee MSC 221
11:30 a.m. Full Board Lunch Discussion - Closed Session Great Rooms 1 & 2
12:45 p.m. Athletics and Advancement Committee MSC 221
1:45 p.m. Finance and Facilities Affairs Committee Great Rooms 1 & 2
3:00 p.m. Full Board Work Session Great Rooms 1 & 2
3:30 p.m. Campus Visit ECU Student Center

Please note that the committee meetings will run consecutively throughout the day, and therefore, may have flexible start times.

The meeting of the full board is scheduled for 9 a.m. on Friday, Nov. 2, in the Great Rooms of Mendenhall Student Center.

A detailed schedule, agenda, and meeting materials will be available below. 

For more information, please contact the Office of the Assistant Secretary to the Board of Trustees at 252-328-6105.


Schedule

Agenda

Athletics and Advancement

Audit, ERM, Compliance and Ethics Committee

Finance and Facilities

Health Sciences

Minutes

University Affairs