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Board of Directors Meeting

Washington Duke Inn
Durham, NC
 
February 18 – February 19, 2026
Board Meeting Landing Page  mobile (500 x 500 px)

Recommended attire for meetings/dinners is business casual.
All times are listed in Eastern Time (ET).

Wednesday, Feb 18

4:00 PM

Arrival/Check-In -

Hotel:
Washington Duke Inn
3001 Cameron Blvd
Durham, NC 277051 

6:00 PM – 8:30 PM

Welcome Reception / Dinner – Rotunda

Thursday, Feb 19

7:00 AM – 9:00 AM

Staff Breakfast Seating – Rotunda

7:30 AM – 8:30 AM

Executive Session No. 1 – Chair’s Remarks
 – Amb. Allen/McGhee/Page

8:30 AM – 9:15 AM

Executive Session No. 2 – Committee Report Outs
 – Amb. Allen/McGhee/Page 

9:15 AM – 9:30 AM

Break

9:30 AM – 12:15 PM

Board of Directors – General Session
 – Amb. Allen/McGhee/Page

12:15 PM – 1:00 PM

Lunch – Rotunda

1:00 PM – 2:30 PM

LeBlanc’s Presentation
 – Amb. Allen/McGhee/Page

2:30 PM – 3:00 PM

Executive Session No. 3 – Dr. LeBlanc Session Debrief
      – Amb. Allen/McGhee/Page

4:00 PM – 4:30 PM

Annual Member Meeting – Sanford Boardroom
(Optional: Viewing for Directors in Amb. Allen/McGhee/Page)

7:00 PM

Optional Dine Arounds - Downtown Durham

 
Wednesday, February 26
2:00 PM                         Annual Member Meeting – Virtual attendance optional
4:00 PM                         Arrival/Check-In - Renaissance Raleigh North Hills
6:00 PM                         Shuttle departing from Renaissance Raleigh North Hills front entry
6:30 PM                         Reception & Dinner - Jason & Molly Sandner’s home
 
Thursday, February 27
7:00 AM                        Be in lobby for shuttle from Renaissance North Hills to Curi offices.
7:15 AM                        Board of Directors - Executive Session (Breakfast provided) - Board Room
8:15 AM                        Break
8:30 AM - 12:00 PM     Committee Meetings 
                                     8:30 – 9:30 am – Audit & Risk Committee Meeting – Conference Room 6 
                              9:40 – 10:40 am – Governance & Nominating Committee Meeting – Board Room 
 10:45 – 11:45 am – Joint MMIC Investment Holdings, Inc. Board Meeting
 and Investments Committee Meeting –
Conference Room 6 
                              11:00 – 11:30 am – Compensation Committee Meeting – Board Room 
12:00 PM - 1:00 PM     Lunch
1:00 PM - 1:30 PM       Board of Directors - Executive Session - Board Room
1:30 PM - 4:00 PM       Board of Directors - General Session - Board Room
4:00 PM - 4:30PM        Board of Directors - Executive Session - Board Room
5:00 PM                        Departures
6:00 PM                        Optional Dinner - Dine-Around using restaurants in Raleigh North Hills
 
 
 

For additional assistance please contact Teri.Kidd@curi.com

For additional assistance please contact Teri.Kidd@curi.com

Wednesday, February 26
2:00 PM  Annual Member Meeting – Virtual attendance optional
4:00 PM  Arrival/Check-In - Renaissance Raleigh North Hills
6:00 PM  Shuttle departing from Renaissance Raleigh North Hills front entry
6:30 PM  Reception & Dinner - Jason & Molly Sandner’s home
 
Thursday, February 27
7:00 AM  Be in lobby for shuttle from Renaissance North Hills to Curi offices.
7:15 AM  Board of Directors - Executive Session (Breakfast provided) - Board Room
8:15 AM  Break
8:30 AM - 12 PM  Committee Meetings  
8:30 – 9:30 am – Audit & Risk Committee Meeting – Conference Room 6 
9:40 – 10:40 am – Governance & Nominating Committee Meeting – Board Room 
10:45 – 11:45 am – Joint MMIC Investment Holdings, Inc. Board Meeting
and Investments Committee Meeting –
Conference Room 6 
11:00 – 11:30 am – Compensation Committee Meeting – Board Room 
12:00 PM - 1 PM     Lunch
1:00 PM - 1:30 PBoard of Directors - Executive Session - Board Room
1:30 PM - 4:00 PM  Board of Directors - General Session - Board Room
4:00 PM - 4:30PM   Board of Directors - Executive Session - Board Room
5:00 PM   Departures
6:00 PM   Optional Dinner - Dine-Around using restaurants in Raleigh North Hills
 
 

For additional assistance please contact Teri.Kidd@curi.com

Wednesday, February 28
4:00 PM           Arrival/Check-InThe Umstead Hotel
6:00 PM           Small Group Dinners  Heron's
 
Thursday, February 29
  7:00 AM          BreakfastTBA
  8:00 AM          Board of Directors Meeting Boardroom
10:00 AM          Committee MeetingsBoardroom, Arbor, Oak, Sycamore
    NOON           Lunch TBA
 1:00 PM           Board of Directors Meeting – Sycamore 
 6:00 PM           Reception Salon 
 6:45 PM           Dinner Salon
 
Friday, March 1
 7:00 AM           Breakfast Salon Prefunction
 8:00 AM           Board of Directors Meeting Salon
   NOON            Lunch Salon Prefunction
 1:00 PM           Departures
 

For additional assistance please contact Rebekah.Pressley@curi.com. You can also reach Rebekah on her mobile at 919-800-9019.