Board of Directors

MCNC is governed by the Board of Directors, who are primarily business leaders in education and technology sectors. The Board of Directors are the only component of the governance and advisory structure with fiduciary responsibility.

MCNC Board of Directors Meeting Schedule 

DateTime
July 23, 2026, Thursday3:00 PM – 5:30 PM

MCNC Board of Directors Retreat: 7/1/2026 -- Closed Session only under Section 7(d) of MCNC's 1988 Consent Judgement. The meeting will begin at 9:00 am​ at MCNC.

MCNC Finance and Audit Committee Meeting Schedule 

DateTime
July 21, 2026, Tuesday12:30 PM – 2:30 PM
October 20, 2026, Tuesday12:30 PM – 2:30 PM
January 19, 2027, Tuesday12:30 PM – 2:30 PM
April 20, 2027, Tuesday12:30 PM – 2:30 PM

Myra Best

Executive Director
digiLEARN

Ray Carey

Head of NextLevel Operations
Level Equity

Tracy Doaks (Ex Officio)

President & CEO
MCNC

Maurice A. Ferrell

Vice Chancellor for IT & CIO
North Carolina Agricultural and Technical State University (NC A&T)

Patrick H. Fleming

Senior Vice President & Chief Information Officer
North Carolina Community College System (NCCCS) Office

Tracy Futhey (Chair)

Vice President for Information Technology / CIO
Duke University

Penny Gordon-Larsen

Vice Chancellor for Research
UNC Gillings School of Global Public Health

Marc Hoit

Vice Chancellor for IT & CIO
Office of Information Technology
North Carolina State University (NCSU)

Shamyla Lando

Vice President AI Growth, Partnerships and Platforms
UnitedHealth Group

Charles Maimone

Vice Chancellor
Finance and Administration
North Carolina State University (NCSU)

Tracy Olson

Chief Executive Officer
NCTNA

Maria S. Thompson

Public Sector Principal Strategist
Wiz IO

A. Hope Williams

President
North Carolina Independent Colleges and Universities (NCICU)

Vanessa Wrenn (Vice Chair)

Chief Information Officer
North Carolina Department of Public Instruction (NC DPI)

The MCNC Advisory Council (MAC) provides valuable strategic advice to MCNC and the Board of Directors.

View the Members of the Advisory Council
MCNC
3021 East Cornwallis Road
Durham, NC 27713- 2852
919-248-1900 Phone | 919-248-1101 Fax
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