East Carolina University

The board meeting included the presentation of reports from the Chancellor, Student Government Association, Faculty, Staff, and Board of Visitors. Key actions included the approval of a resolution honoring a retiring Vice Chancellor, updates on university enrollment strategies, and the committee-level review of institutional metrics and research initiatives. Financial deliberations focused on tuition and fee proposals for the 2023-2024 academic year, including specific adjustments for student services, transit, and dental materials. Additionally, the board reviewed capital projects and operational updates related to athletics, audit, and risk management.

The board meeting included reports from the Chancellor, Student Government Association, Faculty Chair, and Staff Senate Chair, alongside updates from several committees including Athletics and Advancement, Audit, Risk Management, Compliance and Ethics, Finance and Facilities, University Affairs, and Strategy and Innovation. Key discussions centered on the strategic plan refresh, University clinical integration, and the creator economy partnership. The board reviewed operational metrics, external audit reports, and financial highlights, and formally adopted a resolution on the affirmation of academic freedom and freedom of speech.

The Board of Trustees meeting covered several key operational and strategic areas. The Board recognized individuals with the Trustees Award for Distinction and acknowledged athletic achievements. Reports were presented by the Chancellor, Student Government Association, Faculty Senate, and Staff Senate, highlighting student success initiatives, shared governance, and cybersecurity. Committee reports detailed advancements in fundraising technology, strategic enrollment planning, and updates on compliance and internal audits. The Board approved tuition and fee proposals, various capital project plans, and faculty-related policies. Additionally, the Board moved into a closed session for personnel and legal discussions.

The board met to review and approve the data submission for the annual UNC Intercollegiate Athletics Report. The meeting included presentations on the athletic department's data and information regarding institutional reporting. Additionally, the board discussed the ongoing work of the Renaming Committee and the Renaming Standards Writing Group.

The board meeting included the presentation of the Trustees Award for Distinction to honorees, reports from the university leadership including the Chancellor, Student Government Association, Faculty Senate, Staff Senate, and the Board of Visitors, as well as several committee reports. Key actions included the approval of tuition and fee proposals for the 2024-2025 academic year, the approval of degree conferrals for winter commencement, and a review of the annual audit plan. The board also discussed the university policy process, enterprise risk management, and athletics and advancement initiatives.