Meeting Schedule

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
  • 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