Board Meeting
May 29, 2025
Embassy Suites Kingston Plantation
Winchester Room
Myrtle Beach, SC
8:30 a.m. Call to order by Secretary-Treasurer Ellington
CONFLICT OF INTEREST STATEMENT
Election of Officers 5/29/2025 - 6/30/2025 to fill vacancy created by Dr. Philippe’s Board Replacement
Approval of the Minutes
April 14, 2025 VCM
April 28, 2025 Special VCM
Report of the President - Dr. Ellington
Report of the Secretary-Treasurer - Dr. Glenn (Dr. Ellington may assist)
Investment Committee Report
Report of the Executive Director - Dr. Rafferty
INTO CLOSED SESSION*
10:00 a.m.
Legal Update - Mr. Loper and Dr. Rafferty
Staff Discussion
(Board will recess for lunch somewhere close to 12:00 noon)
OUT OF CLOSED SESSION*
3:30 p.m. Meeting with NCOS
4:00 p.m.
Recess
Friday, May 30 - Saturday, May 31, 2025
Monitor Continuing Education Courses at NCOS Spring Congress
4:15 p.m. Adjournment
* Closed Session