2026 February Board Meeting Materials

Welcome

• February 2026 Board Meeting – Agenda
• February 2026 Board Meeting – Participant List
• October 2025 Board Meeting – Draft Minutes

Executive Committee Report and Recommendations

• Conflict of Interest Policy (Revised)

Governance & Nominations Committee Report and Recommendations

• Board Director Committee Assignments

Strategy Committee Report and Recommendations

• NC-SARA Mission Statement (Draft)
• Strategic Plan – Stakeholder Surveys
• Strategic Plan – Stakeholder Reports e-binder
• Strategic Plan – Stakeholder Listening Sessions

President Update (Marianne Boeke, President, NC-SARA)

• SARA By the Numbers