Archived Meeting Documents

February 16, 2024


Master Schedule (PDF)
Agenda (PDF)


Committees

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


Minutes

December 1, 2023 (PDF)


Virtual participation links

Thursday, February 15, 2024

Noon – Joint Meeting – Committee on Strategy and Innovation and University Affairs Committee
Location: MCSC 249
Live Stream Link: https://ecu.hosted.panopto.com/Panopto/Pages/Viewer.aspx?id=8e8c703d-2ca4-4660-9e43-b10f00e92c99 

2:00 p.m. – Audit, Enterprise Risk Management, Compliance and Ethics Committee
Location: MCSC 253
Zoom: https://us06web.zoom.us/j/81736640386?pwd=Bjfx9ouVPYisk1DGvyNfGhDHPou8K3.1#success
Phone: 1-929-205-6099
Meeting ID: 817 3664 0386
Passcode: 357727

2:00 p.m. – Athletics and Advancement Committee
Location: MCSC 249
Live Stream Link: https://ecu.hosted.panopto.com/Panopto/Pages/Viewer.aspx?id=8e8c703d-2ca4-4660-9e43-b10f00e92c99

3:00 p.m. – Budget, Finance, and Infrastructure Committee
Location: MCSC 249
Live Stream Link: https://ecu.hosted.panopto.com/Panopto/Pages/Viewer.aspx?id=8e8c703d-2ca4-4660-9e43-b10f00e92c99

Please note: Committee meetings may have flexible start times.

Friday, February 16, 2024

9 a.m. – Board Meeting
Location: MCSC 249
Live Stream Link: https://ecu.hosted.panopto.com/Panopto/Pages/Viewer.aspx?id=7e61a68a-94ea-49ae-84b2-b10f00ea0339