Archived Meeting Documents

September 29, 2023

Master Schedule (PDF)
Agenda (PDF)

Committees

Athletics & 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

August 10, 2023 (PDF)

Virtual participation links

Thursday, Sept. 28, 2023

Noon – Committee on Strategy and Innovation
Location: MCSC 249
Live Stream Link:  https://ecu.hosted.panopto.com/Panopto/Pages/Viewer.aspx?id=50206bda-96ae-4e3f-8caf-b08400dd96a6

1:15 p.m. – Audit, Enterprise Risk Management, Compliance and Ethics Committee
Location: MCSC 253
Zoom: https://us06web.zoom.us/j/81537252130?pwd=brxeVykgqQFbXBbhWvXaW9u7nRp5EN.1#success
Phone: 1-929-205-6099
Meeting ID: 815 3725 2130
Passcode: 672209

1:15 p.m. – Athletics and Advancement Committee
Location: MCSC 249
Live Stream Link:  https://ecu.hosted.panopto.com/Panopto/Pages/Viewer.aspx?id=50206bda-96ae-4e3f-8caf-b08400dd96a6

2:15 p.m. – University Affairs Committee
Location: MCSC 249
Live Stream Link:  https://ecu.hosted.panopto.com/Panopto/Pages/Viewer.aspx?id=50206bda-96ae-4e3f-8caf-b08400dd96a6

3:30 p.m. – Budget, Finance, and Infrastructure Committee
Location: MCSC 249
Live Stream Link:  https://ecu.hosted.panopto.com/Panopto/Pages/Viewer.aspx?id=50206bda-96ae-4e3f-8caf-b08400dd96a6

Please note: Committee meetings may have flexible start times.

The meeting of the full board is scheduled for 9 a.m. on Friday, Sept. 29 in MCSC 249. 

Friday, Sept. 29, 2023

9 a.m. – Board Meeting
Location: MCSC 249
Live Stream Link:  https://ecu.hosted.panopto.com/Panopto/Pages/Viewer.aspx?id=f5e226d1-91da-4a2b-9931-b08400df6bb3