NC Innovation Council Meeting

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Meeting Agenda

Time
Agenda Item: 

3:00 - 3:10 pm

Welcome/Roll Call/Quorum

3:10 - 3:30 pm

Closed Session: Company presentation by Epistami

Closed Session pursuant to G.S. 143-318.11(a)(1) to prevent disclosure of information that is privileged or confidential or otherwise not subject to disclosure under G.S. 132-1.2

3:30 – 3:35 pm

Closed Session: Council Debrief

Closed Session pursuant to G.S. 143-318.11(a)(1) to prevent disclosure of information that is privileged or confidential or otherwise not subject to disclosure under G.S. 132-1.2

3:35 - 3:55 pm

Company presentation by Auditrol

3:55 – 4:00 pm

Debrief on Auditrol presentation

4:00 – 4:05 pm

Action:  Approval of Meeting Minutes – January 15, 2025

4:05 – 4:20 pm

Action: Vote to adopt By-laws

4:20 – 4:50 pm

Executive Director’s Quarterly Report Out

·         Expression of Interests to date

·         Sandbox webinar review

·         Engagement activities for Q1

·         Upcoming engagement activities- Q2

·         Council member engagement activities

·         Draft ED 2025 Work Plan

5:00 pm

Adjourn