Calendar

TENTATIVE BOARD SCHEDULE

Regular Board/ Committee Meetings CY 2023

(Board meeting date in bold)

Annual Planning Meeting:

• January 10th and 11th

Committee & Board Meetings:

• February 1st and 2nd
• April 5th and 6th
• May 31st and June 1st
• August 2nd and 3rd
• October 4th and 5th
• December 6th and 7th

If you would like to receive public meeting notices or wish to listen to the meeting, contact Communications and External Affairs Manager Jenny Tinklepaugh at [email protected]

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BOARD OF DIRECTORS CALENDAR CY 2023

Board Meeting

Thursday, June 1, 2023

The following committee meetings are scheduled to be held on Wednesday, May 31, 2023, starting at 1:00 p.m.:

• Investment Committee
• Programs Committee

The following committee meetings and the meeting of the Board of Directors are scheduled to be held on Thursday, June 1, 2023, starting at 8:00 a.m.:

• Programs Committee (reconvene)
• Personnel/ Nominations Committee
• Audit Committee
• Finance Committee
• Board of Directors

Note: The order of the committee meetings may be adjusted within the dates and times listed in this notice. 

Location:
Golden LEAF Retreat Center
301 N. Winstead Ave.
Rocky Mount, NC 27804

********

Board Meeting

Thursday, April 6th

The following committee meetings are scheduled to be held on Wednesday, April 5, 2023, starting at 1:00 p.m.:

• Investment Committee
• Programs Committee

The following committee meetings and the meeting of the Board of Directors are scheduled to be held on Thursday, April 6, 2023, starting at 8:00 a.m.:

• Programs Committee (reconvene)
• Audit Committee
• Finance Committee
• Personnel/Nominations Committee
• Board of Directors

Note: The order of the committee meetings may be adjusted within the dates and times listed in this notice. 

Location:

Remotely
& In Person at
Golden LEAF Retreat Center
301 N. Winstead Ave.
Rocky Mount, NC 27804

********

Board Meeting

Thursday, February 2nd

The following committee meetings are scheduled to be held on Wednesday, February 1, 2023, starting at 1:00 p.m.:

• Investment Committee
• Programs Committee

The following committee meetings and the meeting of the Board of Directors are scheduled to be held on Thursday, February 2, 2023, starting at 8:00 a.m.:

• Programs Committee (reconvene)
• Audit Committee
• Finance Committee
• Personnel/ Nominations Committee
• Board of Directors

Note: The order of the committee meetings may be adjusted within the dates and times listed in this notice. 

Location:

Remotely
& In Person at
The Rocky Mount Events Center
285 NE Main St.
Rocky Mount, NC 27801

********

Annual Planning Meeting

Tues, January 1oth at 12:30 p.m.
(Reconvene) Wed, January 11th at 8 a.m.

Purpose: Annual Planning Meeting

Location:

Remotely
& In Person at
Lenoir County Center | North Carolina Cooperative Extension
1791 NC-11
Kinston, NC 28504

********

Special Called Audit Meeting

Wed, January 11th at 2:15 p.m.

Purpose: To interview firms that have submitted proposals to provide audit and tax services to the Golden LEAF Foundation and to select a firm to provide those services.

Location:

Remotely
& In Person at
Lenoir County Center | North Carolina Cooperative Extension
1791 NC-11
Kinston, NC 28504