ECU Board of Trustees University Affairs Meeting Mendenhall Student Center, Great Room 1 Thursday, November 29, 2007 12:00 noon I. East Carolina College Board of Trustees meeting at the Leo Jenkins Center. … Leigh Fanning April 19, 2013 . The East Carolina University Board of Trustees swore in five new members and elected officers during its regular meeting Friday morning. Assistant Secretary to the Board of Trustees and Special Assistant to the Chief of Staff ayersm@ecu.edu. ECU Board of Trustees hold meeting regarding budget cuts, future of athletics Local. Dr. Ballard recognized head football coach Skip Holtz and thanked him for one of the best football seasons in ECU history. Approval of Minutes (September 11, 2007) Action II. Bob Plybon BOARD OF TRUSTEES East Carolina University July 18, 2013 The Board of Trustees met in regular session in the East Carolina Heart Institute on the campus of East Carolina University. The East Carolina University Board of Trustees and its standing committees will meet remotely in regular session Feb. 11-12, 2021 to conduct university business. The Committee may act for the Board in urgent situations when it is impracticable for the Board to act. Please see below for a detailed itinerary. Committees of the Board of Trustees will begin meeting at 8:15 a.m., Thursday, Feb. 11 with specific committee meetings convening as follows: — 8:15 a.m., Audit, Enterprise Risk Management and Ethics Committee, — 11:30 a.m., Athletics and Advancement Committee, — 1:30 p.m., Finance and Facilities Committee, — 3:30 p.m., Research and Economic Develop Ad Hoc Committee, The live stream link for all committee meetings:  FEBRUARY 11 BOT COMMITTEES LIVE STREAM LINK. Campus Safety (Provost Sheerer) Discussion IV. Left to right: two unidentified men, Henry Oglesby, Mrs. Belk, unidentified man, Robert Morgan, Leo Jenkins, William Blount, unidentified man, Fred Bahnson, Irving Carlyle, and Agnes Barrett. The full board will meet on Friday, February 12 beginning at 9 a.m. Tom Furr Assistant Secretary to the Board of Trustees 202 Spilman Building | Greenville, NC 27858-4353 | USA 252.328.6105 | Contact Us On Monday, the UNC System Board of Governors announced a special meeting for Wednesday “to consider complaints and potential sanctions” … It also approved the sale of alcohol in athletic facilities and broke ground on the ECU Life Sciences and Biotechnology Building. by: WNCT/ECU ATHLETICS. Assistant Secretary to the Board of Trustees 202 Spilman Building | Greenville, NC 27858-4353 | USA 252.328.6105 | Contact Us Members of the ECU Board of Trustees listen during a meeting of the governance committee of the UNC Board of Governors to discuss a Jan. 18 complaint alleging that trustees … Research Compliance Office Report – Dr. Ron Mitchelson and Mr. John Chinn a. Interim Chancellor Ron Mitchelson is shown in a screenshot during the Board of Trustees virtual meeting on Thursday. East Carolina University . Coach Holtz introduced his coaching staff and thanked them for all their hard … The Committee shall meet upon the call of the Chair, and a majority of the members of the Committee shall constitute a quorum for the transaction of business. In addition, the Chancellor shall consult with the Committee on appointments of the Director of Athletics and the head coaches of football, basketball, and baseball. No conflicts were identified. No … The East Carolina University Board of Trustees voted to retract previously approved student fee increases for the 2020-21 fiscal year during a video conference meeting May 12. Give to ECU; Foundation Board of Trustees Foundation Board of Trustees. Enrollment Management A. Board of Trustees. DRAFT / REVISIONS PENDING APPROVAL ECU Board of Trustees November 10, 2017 East Carolina Heart Institute M I N U T E S The Board of Trustees met in regular session at the East Carolina Heart Institute on the Health Sciences Campus of ECU. Fielding Miller, Vice Chair The lunch meeting between ECU board members Phil Lewis and Robert Moore and former ECU student Shelby Hudson took place Jan. 13 in Greenville. Committees of the Board of Trustees will begin meeting at 9 a.m., Thursday, Sept. 10 in the Main Campus Student Center Ballrooms with specific committee meetings convening as follows: The Committee shall report on all meetings and actions taken by it to the full Board at regular meetings. Popular; Latest; GET TESTED. Introduction of Assistant Director Information III. Advocacy (PDF) Athletics and Advancement (PDF) Audit, ERM, Compliance, and Ethics (PDF) Bylaws (no meeting) Finance and Facilities (PDF) Health Sciences (PDF) Minutes (PDF) Research and Economic Development (PDF) University Affairs (PDF) Board of Trustees … Student: Morgan Gillespie. BSOM Compliance Office Report – Dr. Nick Benson Hard Waiver … Vince Smith. Scott Shook was appointed on May 1 by the N.C. House of Representatives to fill the unexpired term of Robert Moore. Chair David Brody called the meeting to order at 8:30 a.m. and read the conflict of interest statement required by the State Government Ethics Act. The Board of Trustees met in regular session in the Trustee Suite of Mendenhall Student Center on the campus of East Carolina University. The meeting between the student and trustees. For more information, please contact the Office of the Assistant Secretary to the Board of Trustees at 252-328-6105. Minutes A. Approval of February 21, 2013 Minutes Action II. Dr. Ballard expressed his sympathy to her family and the entire ECU community. The Executive Committee shall make its recommendations to the Board of Trustees concerning the Chancellor’s proposed appointments for all such positions. Date 1964: Call Number UA55.01.4737 University Archives Additional Resources. The board's responsibilities include approving the annual budget, … Archived Meeting Documents September 13, 2019. Dr. Duane Anderson, Scholarship Committee Chair Mr. Chris Anoatubby, Vice Chair Ms. Margaret Barton Ms. Sara Bondurant, Secretary Mr. Tom Darter Ms. Ann Dicus Mr. Kevin Flowers Mr. Mason Groves Mr. Randy Harp Ms. Katie Hill Mr. Shawn Hime Ms. Claudia Hisle Mr. Alan Holloway Mr. Jay Horne, … Photograph of a meeting of the East Carolina University Board of Trustees showing Chancellor Leo W. Jenkins and Roddy Jones sitting at a table. Trustees approve tuition and fee increases, announce chancellor search committee. Assistant Secretary to the Board of Trustees 202 Spilman Building | Greenville, NC 27858-4353 | USA 252.328.6105 | Contact Us Mr. Alton R. Daniels, II Technology Support Analyst danielsal@ecu.edu . ECU Board of Trustees Audit Committee Meeting April 18, 2013 I. The live stream link for full board meetings:  FEBRUARY 12 BOARD OF TRUSTEE MEETING LIVE STREAM LINK. The next regular meeting of the ECU Board of Trustees is scheduled for July 9-10. The main areas under discussion and decisions were the following: European Championship/World Championship Qualifications The European Open Championship in Reykjavik, Iceland is rescheduled for 22nd May to 2nd June 2021 as the final dates to be held … The 10-member Board of Trustees of SUNY Erie is comprised of four members appointed by the governor, five members appointed by the Erie County Executive and approved by the Erie County Legislature, and a voting student trustee elected by the student body of the three campuses. "The East Carolina University Board of Trustees will conduct a remote meeting in special session at 3 p.m. Monday, May 18, 2020. Members To protect the public health and reduce the potential spread of coronavirus among community members, ECU employees, and students, the public will have access to live stream links to all sessions for remote participation. Quick Links. Ms. Kimrey Miko Executive Assistant mikok@ecu.edu. After the meeting Kotis said he hopes Lewis’ resignation and Moore’s censure would restore some confidence not just in the ECU Board of Trustees but also the UNC Board of Governors. RECORD DONATION. BOARD OF TRUSTEES East Carolina University November 20, 2009 The Board of Trustees met in regular session at the East Carolina Heart Institute on the Health Sciences Campus of East Carolina University. Academic Affairs A. Conferral of Degrees (Provost Sheerer) Action III. This term will end in 2023, at which time Shook will be eligible for appointment to a full term. The Committee may act for the Board between meetings of the Board with regard to recommendations from the Chancellor for such appointments. Board Chairman Vern Davenport announced the … Faculty: Dr. Greg Kearney. The Committee, however, cannot take any action that is inconsistent with the existing policies of the Board of Governors or the Board of Trustees. The Executive Committee shall make its recommendations to the Board of Trustees concerning the Chancellor’s proposed appointments for all such positions. Tuition and student fees will remain unchanged for the upcoming academic year. BOARD OF TRUSTEES . Master Agenda (PDF) Master Schedule (PDF) Agenda. Posted: May 18, 2020 / 07:27 PM EDT / Updated: May 18, 2020 / 07:48 PM EDT. Student Affairs A. 2008 and was recognized by the ECU Board of Trustees at the November meeting. Vern Davenport, Chair READ MORE STORIES. The Committee may act for the Board between meetings of the Board with regard to recommendations from the Chancellor for such appointments. FEBRUARY 11 BOT COMMITTEES LIVE STREAM LINK, FEBRUARY 12 BOARD OF TRUSTEE MEETING LIVE STREAM LINK. ECU Board of Trustees welcomes new members, elects officers. East Carolina University 1001 E. 5th Street Greenville, NC 27858-4353 Board of Trustees Contact Information. No conflicts were … BREAKING BARRIERS: BLACK HISTORY AT ECU. Again, we strongly encourage you to use the live stream links. Date 1964: Call Number UA55.01.4737 University Archives Additional Resources. The first ECU Board meeting in 2021 took place on Saturday 16th of January 2021 through teleconference. Three new members will join the East Carolina University Board of Trustees (BOT) for its next meeting in July. Collection(s) ECU History - … The East Carolina University Board of Trustees elected its slate of officers for 2020-21 during its regular July meeting on Thursday. The next scheduled meeting of the ECU Board of Trustees will be held Nov. 5-6. In compliance with the State Government Ethics Act, vice chair of the Board, Robert Brinkley called the meeting to order and asked if anyone has a conflict of interest. Thank you for your patience as we navigate the process for having public board meetings. Today’s ECU Board of Trustees meeting has been delayed so members can attend a special session of the UNC Board of Governors. RETURNING HOME. 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