Meeting Schedule

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