Archived Meeting Documents

April 12, 2024


Master Schedule (PDF)
Agenda (PDF)


Committees

Athletics & Advancement Committee (PDF)
Audit, ERM, Compliance & Ethics Committee (PDF)
Budget, Finance, & Infrastructure (PDF)
Committee reports (PDF)
Committee on Strategy & Innovation (PDF)
University Affairs Committee (PDF)


Minutes

February 16, 2024 (PDF)
March 4, 2024 (PDF)


Virtual participation links

Thursday, April 11, 2024

Noon – Committee on Strategy and Innovation
Location: MCSC 249
Live Stream Link: https://ecu.hosted.panopto.com/Panopto/Pages/Viewer.aspx?id=81da160e-4485-481e-a584-b146014385dd

1:00 p.m. – Audit, Enterprise Risk Management, Compliance and Ethics Committee
Location: MCSC 253
Zoom: https://us06web.zoom.us/j/84922254302?pwd=P21vOFvIP6iDDgKaIaa1NZ590lxRdt.1#success
Phone: 1-929-205-6099
Meeting ID: 849 2225 4302
Passcode: 227128

1:00 p.m. – Athletics and Advancement Committee
Location: MCSC 249
Live Stream Link: https://ecu.hosted.panopto.com/Panopto/Pages/Viewer.aspx?id=81da160e-4485-481e-a584-b146014385dd

2:00 p.m. – Budget, Finance, and Infrastructure Committee
Location: MCSC 249
Live Stream Link: https://ecu.hosted.panopto.com/Panopto/Pages/Viewer.aspx?id=81da160e-4485-481e-a584-b146014385dd

3:00 p.m. – University Affairs Committee
Location: MCSC 249
Livestream: https://ecu.hosted.panopto.com/Panopto/Pages/Viewer.aspx?id=81da160e-4485-481e-a584-b146014385dd

Please note: Committee meetings may have flexible start times.

Friday, April 12, 2024

9 a.m. – Board Meeting
Location: MCSC 249
Live Stream Link: https://ecu.hosted.panopto.com/Panopto/Pages/Viewer.aspx?id=47788ca0-c9ef-49b5-96da-b146014445be