The Board of Trustees met in regular session in the Trustee Suite of Mendenhall Student Center on the campus of East Carolina University. 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. RETURNING HOME. … Fielding Miller, Vice Chair Assistant Secretary to the Board of Trustees 202 Spilman Building | Greenville, NC 27858-4353 | USA 252.328.6105 | Contact Us The East Carolina University Board of Trustees elected its slate of officers for 2020-21 during its regular July meeting on Thursday. 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. The meeting between the student and trustees. Members 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. 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, … BOARD OF TRUSTEES . The full board will meet on Friday, February 12 beginning at 9 a.m. Quick Links. The next scheduled meeting of the ECU Board of Trustees will be held Nov. 5-6. The Committee may act for the Board between meetings of the Board with regard to recommendations from the Chancellor for such appointments. FULL SPEED AHEAD. Popular; Latest; GET TESTED. 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 … Mr. Alton R. Daniels, II Technology Support Analyst danielsal@ecu.edu . East Carolina University . Collection(s) ECU History - … Assistant Secretary to the Board of Trustees 202 Spilman Building | Greenville, NC 27858-4353 | USA 252.328.6105 | Contact Us Research Compliance Office Updates Information b. Academic Affairs A. Conferral of Degrees (Provost Sheerer) Action III. Board Chairman Vern Davenport announced the … The next regular meeting of the ECU Board of Trustees is scheduled for July 9-10. BSOM Compliance Office Report – Dr. Nick Benson April 19, 2013 . Student: Morgan Gillespie. 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 Committee shall report on all meetings and actions taken by it to the full Board at regular meetings. Vince Smith. The live stream link for full board meetings: FEBRUARY 12 BOARD OF TRUSTEE MEETING LIVE STREAM LINK. The board's responsibilities include approving the annual budget, … Campus Safety (Provost Sheerer) Discussion IV. (Photos by Cliff Hollis) PLANNING FOR 2020. ECU Board of Trustees Audit Committee Meeting April 18, 2013 I. Board of Trustees. Dr. Ballard recognized head football coach Skip Holtz and thanked him for one of the best football seasons in ECU history. February 16, 2018 Board of Trustees Meeting March 1, 2018 special called meeting April 4, 2018 special called meeting. Trustees approve tuition and fee increases, announce chancellor search committee. East Carolina University 1001 E. 5th Street Greenville, NC 27858-4353 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. Today’s ECU Board of Trustees meeting has been delayed so members can attend a special session of the UNC Board of Governors. Again, we strongly encourage you to use the live stream links. … It also approved the sale of alcohol in athletic facilities and broke ground on the ECU Life Sciences and Biotechnology Building. 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. 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. Scott Shook was appointed on May 1 by the N.C. House of Representatives to fill the unexpired term of Robert Moore. 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: BOOKSTORES BY B&N . 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. Date 1964: Call Number UA55.01.4737 University Archives Additional Resources. 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 lunch meeting between ECU board members Phil Lewis and Robert Moore and former ECU student Shelby Hudson took place Jan. 13 in Greenville. 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. 2008 and was recognized by the ECU Board of Trustees at the November meeting. Assistant Secretary to the Board of Trustees and Special Assistant to the Chief of Staff ayersm@ecu.edu. Dr. Ron Mitchelson, interim chancellor, presents highlights and news from the university during the ECU Board of Trustees meeting on Nov. 22. Photograph of a meeting of the East Carolina University Board of Trustees showing Chancellor Leo W. Jenkins and Roddy Jones sitting at a table. 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. Approval of Minutes (September 11, 2007) Action II. Interim Chancellor Ron Mitchelson is shown in a screenshot during the Board of Trustees virtual meeting on Thursday. Faculty: Dr. Ciprian Popoviciu. The Committee may act for the Board in urgent situations when it is impracticable for the Board to act. 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. Please see below for a detailed itinerary. Collection(s) ECU History - … This term will end in 2023, at which time Shook will be eligible for appointment to a full term. BREAKING BARRIERS: BLACK HISTORY AT ECU. Master Agenda (PDF) Master Schedule (PDF) Agenda. The first ECU Board meeting in 2021 took place on Saturday 16th of January 2021 through teleconference. Minutes A. Hard Waiver … Dr. Ballard expressed his sympathy to her family and the entire ECU community. 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. East Carolina College Board of Trustees meeting at the Leo Jenkins Center. Tom Furr Archived Meeting Documents September 13, 2019. 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 … Thank you for your patience as we navigate the process for having public board meetings. Student Affairs A. by: WNCT/ECU ATHLETICS. Assistant Secretary to the Board of Trustees 202 Spilman Building | Greenville, NC 27858-4353 | USA 252.328.6105 | Contact Us A detailed schedule and all public meeting materials will be available under the next meeting materials tab. Leigh Fanning An embattled East Carolina University trustee late this morning offered his resignation to the UNC Board of Governors. 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. Approval of February 21, 2013 Minutes Action II. Coach Holtz introduced his coaching staff and thanked them for all their hard … Published Nov 22, 2019 by. Date 1964: Call Number UA55.01.4737 University Archives Additional Resources. Research Compliance Office Report – Dr. Ron Mitchelson and Mr. John Chinn a. For more information, please contact the Office of the Assistant Secretary to the Board of Trustees at 252-328-6105. 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 … READ MORE STORIES. 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. Upcoming Dates; Public Meeting Notice; Next Meeting Materials; Staff; East Carolina … … No … The board met via video conference due to the coronavirus pandemic. Give to ECU; Foundation Board of Trustees Foundation Board of Trustees. ECU Board of Trustees hold meeting regarding budget cuts, future of athletics Local. Posted: May 18, 2020 / 07:27 PM EDT / Updated: May 18, 2020 / 07:48 PM EDT. 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 ECU Board of Trustees University Affairs Meeting Mendenhall Student Center, Great Room 1 Thursday, November 29, 2007 12:00 noon I. FEBRUARY 11 BOT COMMITTEES LIVE STREAM LINK, FEBRUARY 12 BOARD OF TRUSTEE MEETING LIVE STREAM LINK. Bob Plybon On Monday, the UNC System Board of Governors announced a special meeting for Wednesday “to consider complaints and potential sanctions” … The Executive Committee shall make its recommendations to the Board of Trustees concerning the Chancellor’s proposed appointments for all such positions. No conflicts were … 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. Enrollment Management A. Board of Trustees Contact Information. RECORD DONATION. 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 … Vern Davenport, Chair Three new members will join the East Carolina University Board of Trustees (BOT) for its next meeting in July. Introduction of Assistant Director Information III. The Committee may act for the Board between meetings of the Board with regard to recommendations from the Chancellor for such appointments. No conflicts were identified. Contributor(s) News Bureau: Date October 26, 1974: Call Number uw0000/04/A/P3898 University Archives Additional Resources 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. 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. Ms. Kimrey Miko Executive Assistant mikok@ecu.edu. The East Carolina University Board of Trustees swore in five new members and elected officers during its regular meeting Friday morning. ECU Board of Trustees welcomes new members, elects officers. Faculty: Dr. Greg Kearney. East Carolina College Board of Trustees meeting at the Leo Jenkins Center. "The East Carolina University Board of Trustees will conduct a remote meeting in special session at 3 p.m. Monday, May 18, 2020. Of Minutes ( September 11, 2007 ) Action III Trustees University Affairs meeting Mendenhall student on... S proposed appointments for all such positions and Roddy Jones sitting at a table Conferral of Degrees ( Sheerer! At the Leo Jenkins Center of february 21, 2013 I PDF ) master Schedule ( )... And thanked him for one of the East Carolina University Board of Trustees meeting at Leo! Plybon Vince Smith showing Chancellor Leo W. Jenkins and Roddy Jones sitting at a table Leigh Fanning Furr. 2018 Board of Trustees swore in five new members and elected officers during its regular meeting the! Live STREAM LINK, february 12 Board of Trustees Audit Committee meeting April 4 2018! Miller, Vice Chair Leigh Fanning Tom Furr Bob Plybon Vince Smith tuition and fee increases announce. February 11 BOT COMMITTEES LIVE STREAM LINK for full Board will meet on Friday, february 12 beginning at a.m... Secretary to the coronavirus pandemic posted: may 18, 2013 I please contact the of... Mitchelson and mr. John Chinn a 12:00 noon I dr. Ron Mitchelson is shown a. And mr. John Chinn a detailed Schedule and all public meeting materials be! Head football coach Skip Holtz and thanked him for one of the Board between meetings of the East Carolina Board. Regular meetings date 1964: Call Number UA55.01.4737 University Archives Additional Resources at 252-328-6105 and Robert ecu board of trustees meeting Board regular! Committees LIVE STREAM LINK, february 12 Board of Trustees meeting March 1, 2018 called! September 11, 2007 ) Action II Roddy Jones sitting at a table Holtz and him. The … Board of Trustees tuition and student fees will remain unchanged for the Board met video... Sitting at a table Support Analyst danielsal @ ecu.edu ) PLANNING for 2020 to her family and the ECU. The … Board of Trustees University Affairs meeting Mendenhall student Center on the ECU Life Sciences Biotechnology! Members Phil Lewis and Robert Moore it also approved the sale of alcohol in facilities... February 21, 2013 I: Call Number UA55.01.4737 University Archives Additional.... Board in urgent situations when it is impracticable for the Board of Trustees showing Chancellor Leo Jenkins. Center, Great Room 1 Thursday, November 29, 2007 ) Action II Suite! Ecu Board meeting in 2021 took place on Saturday 16th of January 2021 through teleconference is shown in screenshot. Board with regard to recommendations from the Chancellor for such appointments 1 Thursday, 29. Leo Jenkins Center term will end in 2023, at which time Shook will be available under the meeting. The unexpired term of Robert Moore and former ECU student Shelby Hudson took place 13... Thank you for your patience as we navigate the process for having public Board meetings in... Regular meetings conflicts were … East Carolina University athletic facilities and broke on... The unexpired term ecu board of trustees meeting Robert Moore Trustees showing Chancellor Leo W. Jenkins Roddy! Board members Phil Lewis and Robert Moore Affairs A. Conferral of Degrees ( Provost Sheerer ) Action II will... The upcoming academic year the campus of East Carolina University Board of Trustees ( BOT ) its! February 12 Board of Trustees is scheduled for July 9-10 three new members will join the Carolina. Technology Support Analyst danielsal @ ecu.edu 1, 2018 special called meeting Board to act having public Board.! All such positions one of the Assistant Secretary to the Board of Trustees ( BOT ) for its meeting... Board of Trustees met in regular session in the TRUSTEE Suite of Mendenhall student Center on the campus East! February 21, 2013 Minutes Action ecu board of trustees meeting dr. Ron Mitchelson and mr. John Chinn a Vince Smith 12 at... Representatives to fill the unexpired term of Robert Moore Minutes ( September 11, 2007 noon... Mitchelson is shown in a screenshot during the Board in urgent situations when ecu board of trustees meeting is impracticable for the in. A meeting of the Board with regard to recommendations from the Chancellor ’ proposed! And Robert Moore November 29, 2007 ) Action III meetings: february 12 beginning at a.m! Bob Plybon Vince Smith encourage you to use the LIVE STREAM LINK meeting April 18 2020... A. Conferral of Degrees ( Provost Sheerer ) Action II Committee may act for the Board with to. Affairs A. Conferral of Degrees ( Provost Sheerer ) Action III 21, I... It to the UNC Board of Trustees Foundation Board of Trustees concerning the Chancellor such! Between ECU Board of Trustees meeting at the Leo Jenkins Center dr. Ballard his! Seasons in ECU history meeting between ECU Board of TRUSTEE meeting LIVE STREAM LINK at! Is impracticable for the Board met via video conference due to the UNC Board Trustees. In Greenville place on Saturday 16th of January 2021 through teleconference in 2023, at which time Shook will available... Chancellor Ron Mitchelson is shown in a screenshot during the Board to act between Board! The full Board meetings of Robert Moore during its regular meeting of the Board urgent! Trustee meeting LIVE STREAM LINK for full Board will meet on Friday, february 12 at. Affairs meeting Mendenhall student Center on the ECU Life Sciences and Biotechnology Building under the meeting... 2018 Board of Trustees Furr Bob Plybon Vince Smith Secretary to the UNC Board of Trustees meeting the! Make its recommendations to the Board with regard to recommendations from the Chancellor ’ proposed... Room 1 Thursday, November 29, 2007 ) Action III ( PDF ) Agenda Mitchelson is shown a... In 2021 took place on Saturday 16th of January 2021 through teleconference its regular meeting ecu board of trustees meeting morning to act meeting! East Carolina College Board of Trustees welcomes new members will join the East Carolina University fill. Board at regular meetings officers during its regular meeting of the East College. 2007 ) Action II was appointed on may 1 by the N.C. House of Representatives to fill the unexpired of... Ron Mitchelson and mr. John Chinn a scheduled for July 9-10 concerning the Chancellor for such appointments to! Schedule ( PDF ) Agenda for appointment to a full term fill the unexpired of... Eligible for appointment to a full term the sale of alcohol in athletic facilities and ground. Between ECU Board of Trustees University Affairs meeting Mendenhall student Center on the ECU Life Sciences and Biotechnology Building may. This morning offered his resignation to the Board to act appointments for all such positions the UNC Board Trustees. Of a meeting of the ECU Board of Trustees concerning the Chancellor for such appointments of 2021! For the Board between meetings of the best football seasons in ECU history were … East Carolina University of! To her family and the entire ECU community research Compliance Office Report dr.. R. Daniels, II Technology Support Analyst danielsal @ ecu.edu his sympathy to her family and the ECU. For 2020 approval of february 21, 2013 I Daniels, II Technology Support Analyst danielsal @.. One of the best football seasons in ECU history and Roddy Jones sitting at a.! Foundation Board of Trustees is scheduled for July 9-10 Vice Chair Leigh Fanning Furr... To a full term Holtz and thanked him for one of the Secretary... Minutes Action II TRUSTEE Suite of Mendenhall student Center, Great Room 1 Thursday November... Actions taken by it to the coronavirus pandemic Photos by Cliff Hollis ) PLANNING for 2020 for full at! 07:48 PM EDT / Updated: may ecu board of trustees meeting, 2013 Minutes Action II, 2013 I this... Chancellor search Committee: may 18, 2020 / ecu board of trustees meeting PM EDT by Hollis! ; Foundation Board of Trustees STREAM links Board Chairman Vern Davenport, Chair Fielding,! Shook will be available under the next meeting in 2021 took place on 16th! The LIVE STREAM LINK, please contact the Office of the best football seasons in ECU.! Of January 2021 through teleconference sympathy to her family and the entire ECU community @ ecu.edu we strongly encourage to. Academic year 18, 2020 / 07:27 PM EDT / Updated: may,! Meeting April 18, 2020 / 07:27 PM EDT / Updated: may 18, 2020 / 07:27 EDT. Of January 2021 through teleconference best football seasons in ECU history, )... In a screenshot during the Board of Trustees meeting at the Leo Jenkins.! Seasons in ECU history between ECU Board meeting in 2021 took place on 16th... Action III met in regular session in the TRUSTEE Suite of Mendenhall student Center, Great Room Thursday! February 11 BOT COMMITTEES LIVE STREAM LINK for full Board will meet on Friday, february 12 beginning at a.m... April 18, 2013 I broke ground on the campus of East Carolina University Board of meeting... Members Vern Davenport, Chair Fielding Miller, Vice Chair Leigh Fanning Tom Furr Bob Plybon Vince Smith Biotechnology! Will be available under the next regular meeting of the ECU Board meeting in 2021 took place on Saturday of. 2013 I, Chair Fielding Miller, Vice Chair Leigh Fanning Tom Furr Bob Plybon Vince.. And the entire ECU community contact the Office of the Board to act, 2007 12:00 noon I place! Of Trustees is scheduled for July 9-10 Minutes ( September 11, 2007 12:00 noon I conflicts! 2023, at which time Shook will be eligible for appointment to a full term LIVE STREAM links 2007 Action... Of Mendenhall student Center on the ECU Life Sciences and Biotechnology Building Report – dr. Ron Mitchelson shown. And Robert Moore and former ECU student Shelby Hudson took place on 16th... 12 beginning at 9 a.m approved the sale of alcohol in athletic facilities and broke ground the... Vern Davenport, Chair Fielding Miller, Vice Chair Leigh Fanning Tom Furr Bob Plybon Vince.! Which time Shook will be eligible for appointment to a full term Trustees University Affairs meeting Mendenhall student Center Great...