Archived Meeting Documents

December 1, 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

September 29, 2023 (PDF)

Virtual participation links

Thursday, November 30, 2023

Noon – Committee on Strategy and Innovation
Location: MCSC 249
Live Stream Link:  https://ecu.hosted.panopto.com/Panopto/Pages/Viewer.aspx?id=934dcab4-f200-41af-be6f-b0c101508ac5

1:00 p.m. – Audit, Enterprise Risk Management, Compliance and Ethics Committee
Location: MCSC 253
Zoom: https://us06web.zoom.us/j/88081895506?pwd=5P4hhrgMJFoaKBoBeRgAlFoHJZmCzG.1#success
Phone: 1-309-205-3325
Meeting ID: 880 8189 5506
Passcode: 774926

1:00 p.m. – Athletics and Advancement Committee
Location: MCSC 249
Live Stream Link:  https://ecu.hosted.panopto.com/Panopto/Pages/Viewer.aspx?id=934dcab4-f200-41af-be6f-b0c101508ac5

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=934dcab4-f200-41af-be6f-b0c101508ac5

 3:00 p.m. – University Affairs Committee
Location: MCSC 249
Live Stream Link:  https://ecu.hosted.panopto.com/Panopto/Pages/Viewer.aspx?id=934dcab4-f200-41af-be6f-b0c101508ac5

Please note: Committee meetings may have flexible start times.

The meeting of the full board is scheduled for 9 a.m. on Friday, Dec. 1 in MCSC 249. 

Friday, December 1, 2023

9 a.m. – Board Meeting
Location: MCSC 249
Live Stream Link:  https://ecu.hosted.panopto.com/Panopto/Pages/Viewer.aspx?id=32977096-86c8-47d4-b611-b0c1015129cf