Regular Board / Committee Meetings CY 2025
Board of Directors Meetings:
- February 12, 2025 | 10:00 am – 2:00 pm | Postponed and rescheduled for March 5, 2025
- March 5, 2025 | 11:00 am – 1:00 pm | Virtual
- 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:
- January 21, 2025 | 12:00 pm – 1:30 pm | Program Committee | Virtual
- February 5, 2025 | 11:30 am – 1:00 pm | Investment Committee Regular Meeting | Virtual
- February 6, 2025 | 1:30 pm – 2:30 pm | Special Litigation Committee | Virtual & In-person
- February 13, 2025 | 1:30 pm – 2:30 pm | Special Litigation Committee | Virtual & In-person | Cancelled
- February 27, 2025 | 1:30 pm – 2:30 pm | Special Litigation Committee | Virtual
- February 28, 2025 | 9:00 am – 11:00 am | Investment Committee Regular Meeting | Virtual
- March 13, 2025 | 1:30 pm – 2:30 pm | Special Litigation Committee | Virtual & In-person | Cancelled
- March 27, 2025 | 1:30 pm – 2:30 pm | Special Litigation Committee | Virtual & In-person
- March 31, 2025 | 3:00 pm – 4:00 pm | Program Committee | In-person
- April 10, 2025 | 1:30 pm – 2:30 pm | Special Litigation Committee | Virtual & In-person | Cancelled
- April 21, 2025 | 1:00 pm – 2:00 pm | Investment Committee Regular Meeting | Virtual
- April 23, 2025 | 12:30 pm – 2:00 pm | Program Committee | In-person
- April 23, 2025 | 2:30 pm – 3:30 pm | Special Litigation Committee | Virtual & In-person
- April 28, 2025 | 11:00 am – 12:30 pm | Audit Committee | Virtual | Postponed
- April 30, 2025 | 12:00 pm – 1:00 pm | Program Committee | Virtual & In-person
- May 6, 2025 | 9:00 am – 10:00 am | Program Committee | Virtual
- May 8, 2025 | 1:30 pm – 2:30 pm | Special Litigation Committee | Virtual & In-person
- May 22, 2025 | 1:30 pm – 2:30 pm | Special Litigation Committee | Postponed
- May 29, 2025 | 1:30 pm – 2:30 pm | Special Litigation Committee | Virtual
- June 10, 2025 | 2:00 pm – 3:00 pm | Executive Committee | Virtual
- June 12, 2025 | 10:00 am – 11:30 am | Audit Committee | Virtual
- June 16, 2025 | 12:00 pm – 1:00 pm | Special Litigation Committee | Virtual & In-person
- June 20, 2025 | 1:30 pm – 2:30 pm | Special Litigation Committee | Virtual & In-person | Cancelled
- June 23, 2025 | 12:00 pm – 1:00 pm | Special Litigation Committee | Virtual & In-person
- June 26, 2025 | 11:00 am – 12:30 pm | Program Committee | Virtual
- June 27, 2025 | 1:30 pm – 2:30 pm | Special Litigation Committee | Virtual & In-person | Cancelled
- June 30, 2025 | 12:00 pm – 1:00 pm | Special Litigation Committee | Virtual & In-person
- July 16, 2025 | 1:00 pm – 2:00 pm | Special Litigation Committee | Virtual & In-person
- July 21, 2025 | 2:30 pm – 3:30 pm | Executive Committee | Virtual
- July 25, 2025 | 1:00 pm – 2:00 pm | Special Litigation Committee | Virtual & In-person
- July 28, 2025 | 1:00 pm – 2:00 pm | Special Litigation Committee | Virtual & In-person
- August 1, 2025 | 1:00 pm – 2:00 pm | Special Litigation Committee | Virtual & In-person
- August 4, 2025 | 1:30 pm – 2:30 pm | Program Committee | Virtual
Special Board / Committee Meetings CY 2025
- January 2, 2025 | 1:30 pm – 2:30pm | Special Litigation Committee | Virtual | Notice
- January 9, 2025 | 3:30 pm – 4:30 pm | NCInnovation Board of Directors | Virtual | Notice