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. Quick Links. April 19, 2013 . It also approved the sale of alcohol in athletic facilities and broke ground on the ECU Life Sciences and Biotechnology Building. For more information, please contact the Office of the Assistant Secretary to the Board of Trustees at 252-328-6105. Published Nov 22, 2019 by. Please see below for a detailed itinerary. Date 1964: Call Number UA55.01.4737 University Archives Additional Resources. Mr. Alton R. Daniels, II Technology Support Analyst danielsal@ecu.edu . BREAKING BARRIERS: BLACK HISTORY AT ECU. Campus Safety (Provost Sheerer) Discussion IV. Collection(s) ECU History - … The live stream link for full board meetings:  FEBRUARY 12 BOARD OF TRUSTEE MEETING LIVE STREAM LINK. 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. Archived Meeting Documents September 13, 2019. The board met via video conference due to the coronavirus pandemic. The East Carolina University Board of Trustees swore in five new members and elected officers during its regular meeting Friday morning. RETURNING HOME. Interim Chancellor Ron Mitchelson is shown in a screenshot during the Board of Trustees virtual meeting on Thursday. Again, we strongly encourage you to use the live stream links. The Executive Committee shall make its recommendations to the Board of Trustees concerning the Chancellor’s proposed appointments for all such positions. BOARD OF TRUSTEES . by: WNCT/ECU ATHLETICS. ECU Board of Trustees welcomes new members, elects officers. 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 meeting between the student and trustees. Approval of February 21, 2013 Minutes Action II. FULL SPEED AHEAD. 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. Popular; Latest; GET TESTED. Minutes A. The Committee shall report on all meetings and actions taken by it to the full Board at regular meetings. Give to ECU; Foundation Board of Trustees Foundation Board of Trustees. The lunch meeting between ECU board members Phil Lewis and Robert Moore and former ECU student Shelby Hudson took place Jan. 13 in Greenville. Master Agenda (PDF) Master Schedule (PDF) Agenda. East Carolina College Board of Trustees meeting at the Leo Jenkins Center. Tom Furr In compliance with the State Government Ethics Act, Bob Lucas, chair of the Board, called the meeting to order and asked if anyone has a conflict of interest. Enrollment Management A. The Chancellor shall consult with the Executive Committee on appointments of all Vice Chancellors and other senior administrators as defined by the Board of Governors and within the jurisdiction of the Board of Trustees. The Board of Trustees met in regular session in the Trustee Suite of Mendenhall Student Center on the campus of East Carolina University. Academic Affairs A. Conferral of Degrees (Provost Sheerer) Action III. Assistant Secretary to the Board of Trustees 202 Spilman Building | Greenville, NC 27858-4353 | USA 252.328.6105 | Contact Us Ms. Kimrey Miko Executive Assistant mikok@ecu.edu. February 16, 2018 Board of Trustees Meeting March 1, 2018 special called meeting April 4, 2018 special called meeting. No … Assistant Secretary to the Board of Trustees and Special Assistant to the Chief of Staff ayersm@ecu.edu. 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. Photograph of a meeting of the East Carolina University Board of Trustees showing Chancellor Leo W. Jenkins and Roddy Jones sitting at a table. Leigh Fanning On Monday, the UNC System Board of Governors announced a special meeting for Wednesday “to consider complaints and potential sanctions” … Posted: May 18, 2020 / 07:27 PM EDT / Updated: May 18, 2020 / 07:48 PM EDT. 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. Research Compliance Office Updates Information b. The Committee, however, cannot take any action that is inconsistent with the existing policies of the Board of Governors or the Board of Trustees. ECU Trustee Phil Lewis tendered his resignation during an emergency meeting of the UNC Board of Governors on Friday following accusations he and another trustee … Research Compliance Office Report – Dr. Ron Mitchelson and Mr. John Chinn a. 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. Assistant Secretary to the Board of Trustees 202 Spilman Building | Greenville, NC 27858-4353 | USA 252.328.6105 | Contact Us 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 next regular meeting of the ECU Board of Trustees is scheduled for July 9-10. 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 … An embattled East Carolina University trustee late this morning offered his resignation to the UNC Board of Governors. Vern Davenport, Chair Board of Trustees. 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. 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. Faculty: Dr. Ciprian Popoviciu. ECU Board of Trustees Audit Committee Meeting April 18, 2013 I. Trustees approve tuition and fee increases, announce chancellor search committee. Dr. Ballard expressed his sympathy to her family and the entire ECU community. FEBRUARY 11 BOT COMMITTEES LIVE STREAM LINK, FEBRUARY 12 BOARD OF TRUSTEE MEETING LIVE STREAM LINK. The full board will meet on Friday, February 12 beginning at 9 a.m. 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, … Bob Plybon (Photos by Cliff Hollis) PLANNING FOR 2020. East Carolina University . ECU Board of Trustees University Affairs Meeting Mendenhall Student Center, Great Room 1 Thursday, November 29, 2007 12:00 noon I. Dr. Ron Mitchelson, interim chancellor, presents highlights and news from the university during the ECU Board of Trustees meeting on Nov. 22. The next scheduled meeting of the ECU Board of Trustees will be held Nov. 5-6. The Executive Committee shall make its recommendations to the Board of Trustees concerning the Chancellor’s proposed appointments for all such positions. Board of Trustees Contact Information. 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. Today’s ECU Board of Trustees meeting has been delayed so members can attend a special session of the UNC Board of Governors. Thank you for your patience as we navigate the process for having public board meetings. 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. Contributor(s) News Bureau: Date October 26, 1974: Call Number uw0000/04/A/P3898 University Archives Additional Resources Approval of Minutes (September 11, 2007) Action II. Board Chairman Vern Davenport announced the … … Student: Morgan Gillespie. East Carolina College Board of Trustees meeting at the Leo Jenkins Center. Hard Waiver … Collection(s) ECU History - … 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. Tuition and student fees will remain unchanged for the upcoming academic year. 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. … Scott Shook was appointed on May 1 by the N.C. House of Representatives to fill the unexpired term of Robert Moore. Introduction of Assistant Director Information III. A detailed schedule and all public meeting materials will be available under the next meeting materials tab. Coach Holtz introduced his coaching staff and thanked them for all their hard … BSOM Compliance Office Report – Dr. Nick Benson 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. The East Carolina University Board of Trustees elected its slate of officers for 2020-21 during its regular July meeting on Thursday. Upcoming Dates; Public Meeting Notice; Next Meeting Materials; Staff; East Carolina … RECORD DONATION. No conflicts were identified. The board's responsibilities include approving the annual budget, … Vince Smith. 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. Fielding Miller, Vice Chair Three new members will join the East Carolina University Board of Trustees (BOT) for its next meeting in July. BOOKSTORES BY B&N . 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. Student Affairs A. 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. Assistant Secretary to the Board of Trustees 202 Spilman Building | Greenville, NC 27858-4353 | USA 252.328.6105 | Contact Us Faculty: Dr. Greg Kearney. … Members ECU Board of Trustees hold meeting regarding budget cuts, future of athletics Local. The Committee may act for the Board in urgent situations when it is impracticable for the Board to act. Dr. Ballard recognized head football coach Skip Holtz and thanked him for one of the best football seasons in ECU history. 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 … 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. 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