2025 Fall Board Meeting Materials
OCTOBER 2025 BOARD MEETING MATERIALS
Thursday, October 23, 2025
- October 2025 Board Meeting Agenda
- October 2025 Participant List
- DRAFT May 2025 Board Meeting Minutes
Governance Committee: Report and Recommendations
Finance Committee: Report and Recommendations
- FY26 Financial Statement and Narrative
- Charles Schwab Investment Summaries 09.30.25
- Independent Auditor’s Report and Draft Financial Statements FY25
- Finance Committee Board Meeting PowerPoint
Executive Committee: Report and Recommendations
- NC-SARA Draft Board Bylaws Changes – Cover Page
- NC-SARA Draft Board Bylaws Changes
- DRAFT Conflict of Interest Policy
Consumer Protection and Policy Committee: SARA Policy Modification Process Materials
- A Guide to the Policy Modification Process (PMP) Impact Analysis Documents/
- 2025 Board PMP Summary Report
- Proposals Approved by the Four Regional Compacts through their RSCs – Impact Analysis Electronic Binder
- Proposals Not Approved by the Four Regional Compacts through their RSCs – Impact Analysis Electronic Binder
Friday, October 24, 2025
Strategy Committee: Report and Recommendations
- Strategy Slate – Strategy Chair
- Survey Report Summary
- Supplemental Materials: 5 Stakeholder Survey Reports (e-binder)
Executive Session – Strategic Planning Board Listening Session
NC-SARA President Report
