Archived Meeting Documents

April 28, 2023

Master Schedule (PDF)
Agenda (PDF)

Committees

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

Minutes

February 3, 2023 (PDF)

Virtual participation links

Thursday, April 27, 2023

Noon – Committee on Strategy and Innovation
Location: MCSC 249
Livestream: https://ecu.hosted.panopto.com/Panopto/Pages/Viewer.aspx?id=768898ec-858c-401f-9e01-afc5015494db

1:15 p.m. – Audit, Enterprise Risk Management, Compliance and Ethics Committee
Location: MCSC 253
Zoom: https://us06web.zoom.us/j/83160700107?pwd=eFVFQnJHeUR0bVRoS29kT285M2tHQT09
Phone: 1-929-205-6099
Meeting ID: 831 6070 0107
Passcode: 824855

2:15 p.m. – Budget, Finance, and Infrastructure Committee
Location: MCSC 253
Zoom: https://us06web.zoom.us/j/83160700107?pwd=eFVFQnJHeUR0bVRoS29kT285M2tHQT09
Phone: 1-929-205-6099
Meeting ID: 831 6070 0107
Passcode: 824855

2:15 p.m. – University Affairs Committee
Location: MCSC 249
Livestream: https://ecu.hosted.panopto.com/Panopto/Pages/Viewer.aspx?id=768898ec-858c-401f-9e01-afc5015494db

3:30 p.m. – Athletics and Advancement Committee
Location: MCSC 249
Livestream: https://ecu.hosted.panopto.com/Panopto/Pages/Viewer.aspx?id=768898ec-858c-401f-9e01-afc5015494db

Please note: Committee meetings may have flexible start times.
 
FRIDAY, April 28, 2023
 
9 a.m. – Board Meeting