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
January 28, 2025, Tuesday1:00 PM – 3:30 PM
April 29, 2025, Tuesday1:00 PM – 3:30 PM
July 29, 2025, Tuesday1:00 PM – 3:30 PM
October 28, 2025, Tuesday1:00 PM – 3:30 PM

MCNC Finance and Audit Committee Meeting Schedule 

DateTime
January 28, 2025, Tuesday11:00 AM – 1:00 PM
April 29, 2025, Tuesday11:00 AM – 1:00 PM
July 29, 2025, Tuesday11:00 AM – 1:00 PM
October 28, 2025, Tuesday11:00 AM – 1:00 PM

Myra Best

Executive Director
digiLEARN

Ray Carey

Head of NextLevel Operations
Level Equity

Tracy Doaks (Ex Officio)

President & CEO
MCNC

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

Dennis Kekas

Senior Advisor, Research & Engineering / ECE Professor of Practice
North Carolina State University (NCSU)

Charles Maimone

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

Tracy Olson

Chief Executive Officer
NCTNA

Ajit Sivadasan

VP/GM
Lenovo

Maria S. Thompson

Executive Government Advisor, Cybersecurity
Amazon Web Services (AWS)

Keith Werner

Chief Information Officer
Information Technology Services
Appalachian State University

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
PO Box 12889
3021 East Cornwallis Road
RTP, NC 27709-2889
919-248-1900 Phone | 919-248-1101 Fax
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