Regular Board / Committee Meetings CY 2024
Board of Directors Meetings:
- February 14, 2024 | 10:00 am – 2:00 pm
- May 15, 2024 | 10:00 am – 2:00 pm
- Location: RTI Hill Building, 3040 East Cornwallis Road, Research Triangle Park, NC 27709. Since RTI is a closed campus, if you plan on attending in person, please register in the link below by May 12th.
- Eventbrite: NCInnovation Board of Directors Meeting Registration
- August 14, 2024 | 10:00 am – 2:00 pm
- November 12, 2024 | 10:00 am – 2:00 pm
- February 12, 2025 | 10:00 am – 2:00 pm
- May 14, 2025 | 10:00 am – 2:00 pm
- August 13, 2025 | 10:00 am – 2:00 pm
- November 12, 2025 | 10:00 am. – 2:00 pm
Location: In person at NCI’s office located at 3040 East Cornwallis Road, RTI Hobbs Building, Research Triangle Park, NC 27709, unless otherwise announced.
Note: Meetings are open to the public.
Regular Committee Meetings:
- September 3, 2024 | 1:00 pm – 2:30 pm | Investment Committee | Virtual
- September 16, 2024 | 2:30 pm – 3:30 pm | Personnel & Compensation Committee | Virtual
- September 26, 2024 | 3:30 pm – 5:00 pm | Investment Committee | Virtual
- October 3, 2024 | 2:00 pm – 3:00 pm | Executive Committee | Virtual
- November 1, 2024 | 3:00 pm – 4:00 pm | Audit Committee | Virtual
- December 4, 2024 | 4:00 pm – 5:00 pm | Investment Committee | Virtual
Special Board / Committee Meetings CY 2024
- November 26, 2024 | 10:00 am – 11:00 am | Nominating and Corporate Governance Committee | Virtual | Notice
- December 5, 2024 | 4:00 pm – 5:00 pm | NCInnovation Board of Directors | Virtual | Notice
- December 12, 2024 | 3:00 pm – 4:00 pm | Special Litigation Committee | Virtual | Notice
- December 16, 2024 | 10:00 am – 3:00 pm | Investment Committee | In-Person | Notice