BSOM Compliance Office Report – Dr. Nick Benson BREAKING BARRIERS: BLACK HISTORY AT ECU. ECU Board of Trustees welcomes new members, elects officers. Faculty: Dr. Greg Kearney. BOARD OF TRUSTEES . Student Affairs A. Three new members will join the East Carolina University Board of Trustees (BOT) for its next meeting in July. 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. Contributor(s) News Bureau: Date October 26, 1974: Call Number uw0000/04/A/P3898 University Archives Additional Resources 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. Dr. Ron Mitchelson, interim chancellor, presents highlights and news from the university during the ECU Board of Trustees meeting on Nov. 22. Today’s ECU Board of Trustees meeting has been delayed so members can attend a special session of the UNC Board of Governors. Posted: May 18, 2020 / 07:27 PM EDT / Updated: May 18, 2020 / 07:48 PM EDT. Members Assistant Secretary to the Board of Trustees and Special Assistant to the Chief of Staff ayersm@ecu.edu. 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 … (Photos by Cliff Hollis) PLANNING FOR 2020. ECU Board of Trustees Audit Committee Meeting April 18, 2013 I. The Board of Trustees met in regular session in the Trustee Suite of Mendenhall Student Center on the campus of East Carolina University. FEBRUARY 11 BOT COMMITTEES LIVE STREAM LINK, FEBRUARY 12 BOARD OF TRUSTEE MEETING LIVE STREAM LINK. 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 … Minutes A. Date 1964: Call Number UA55.01.4737 University Archives Additional Resources. 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. Dr. Ballard recognized head football coach Skip Holtz and thanked him for one of the best football seasons in ECU history. Master Agenda (PDF) Master Schedule (PDF) Agenda. 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. Campus Safety (Provost Sheerer) Discussion IV. The Committee may act for the Board in urgent situations when it is impracticable for the Board to act. 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. 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: Upcoming Dates; Public Meeting Notice; Next Meeting Materials; Staff; East Carolina … ECU Board of Trustees hold meeting regarding budget cuts, future of athletics Local. 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 … Archived Meeting Documents September 13, 2019. Published Nov 22, 2019 by. Collection(s) ECU History - … Coach Holtz introduced his coaching staff and thanked them for all their hard … 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. East Carolina University . For more information, please contact the Office of the Assistant Secretary to the Board of Trustees at 252-328-6105. Board Chairman Vern Davenport announced the … 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. Interim Chancellor Ron Mitchelson is shown in a screenshot during the Board of Trustees virtual meeting on Thursday. Please see below for a detailed itinerary. Photograph of a meeting of the East Carolina University Board of Trustees showing Chancellor Leo W. Jenkins and Roddy Jones sitting at a table. 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. On Monday, the UNC System Board of Governors announced a special meeting for Wednesday “to consider complaints and potential sanctions” … Approval of February 21, 2013 Minutes Action II. Dr. Ballard expressed his sympathy to her family and the entire ECU community. Vince Smith. RECORD DONATION. Date 1964: Call Number UA55.01.4737 University Archives Additional Resources. Give to ECU; Foundation Board of Trustees Foundation Board of Trustees. A detailed schedule and all public meeting materials will be available under the next meeting materials tab. The East Carolina University Board of Trustees elected its slate of officers for 2020-21 during its regular July meeting on Thursday. The Committee may act for the Board between meetings of the Board with regard to recommendations from the Chancellor for such appointments. … The full board will meet on Friday, February 12 beginning at 9 a.m. Enrollment Management A. Academic Affairs A. Conferral of Degrees (Provost Sheerer) Action III. Tom Furr The Committee may act for the Board between meetings of the Board with regard to recommendations from the Chancellor for such appointments. Bob Plybon Faculty: Dr. Ciprian Popoviciu. Fielding Miller, Vice Chair The Committee, however, cannot take any action that is inconsistent with the existing policies of the Board of Governors or the Board of Trustees. Vern Davenport, Chair Ms. Kimrey Miko Executive Assistant mikok@ecu.edu. Again, we strongly encourage you to use the live stream links. The next regular meeting of the ECU Board of Trustees is scheduled for July 9-10. The live stream link for full board meetings:  FEBRUARY 12 BOARD OF TRUSTEE MEETING LIVE STREAM LINK. 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. Assistant Secretary to the Board of Trustees 202 Spilman Building | Greenville, NC 27858-4353 | USA 252.328.6105 | Contact Us February 16, 2018 Board of Trustees Meeting March 1, 2018 special called meeting April 4, 2018 special called meeting. East Carolina College Board of Trustees meeting at the Leo Jenkins Center. No conflicts were identified. The first ECU Board meeting in 2021 took place on Saturday 16th of January 2021 through teleconference. An embattled East Carolina University trustee late this morning offered his resignation to the UNC Board of Governors. Mr. Alton R. Daniels, II Technology Support Analyst danielsal@ecu.edu . Thank you for your patience as we navigate the process for having public board meetings. The lunch meeting between ECU board members Phil Lewis and Robert Moore and former ECU student Shelby Hudson took place Jan. 13 in Greenville. 2008 and was recognized by the ECU Board of Trustees at the November meeting. The next scheduled meeting of the ECU Board of Trustees will be held Nov. 5-6. Collection(s) ECU History - … 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, … 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. East Carolina College Board of Trustees meeting at the Leo Jenkins Center. The Executive Committee shall make its recommendations to the Board of Trustees concerning the Chancellor’s proposed appointments for all such positions. April 19, 2013 . It also approved the sale of alcohol in athletic facilities and broke ground on the ECU Life Sciences and Biotechnology Building. 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 board met via video conference due to the coronavirus pandemic. 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 Executive Committee shall make its recommendations to the Board of Trustees concerning the Chancellor’s proposed appointments for all such positions. The meeting between the student and trustees. 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 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 202 Spilman Building | Greenville, NC 27858-4353 | USA 252.328.6105 | Contact Us READ MORE STORIES. 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 … 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. 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. by: WNCT/ECU ATHLETICS. Approval of Minutes (September 11, 2007) Action II. Popular; Latest; GET TESTED. 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. 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. Introduction of Assistant Director Information III. BOOKSTORES BY B&N . No … Trustees approve tuition and fee increases, announce chancellor search committee. Leigh Fanning Board of Trustees Contact Information. Research Compliance Office Updates Information b. Research Compliance Office Report – Dr. Ron Mitchelson and Mr. John Chinn a. Assistant Secretary to the Board of Trustees 202 Spilman Building | Greenville, NC 27858-4353 | USA 252.328.6105 | Contact Us The board's responsibilities include approving the annual budget, … No conflicts were … "The East Carolina University Board of Trustees will conduct a remote meeting in special session at 3 p.m. Monday, May 18, 2020. East Carolina University 1001 E. 5th Street Greenville, NC 27858-4353 Tuition and student fees will remain unchanged for the upcoming academic year. Hard Waiver … FULL SPEED AHEAD. Student: Morgan Gillespie. RETURNING HOME. Scott Shook was appointed on May 1 by the N.C. House of Representatives to fill the unexpired term of Robert Moore. The Committee shall report on all meetings and actions taken by it to the full Board at regular meetings. … Board of Trustees. 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