2026 Spring Board Meeting Materials

MAY 2026 BOARD MEETING MATERIALS

Welcome

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

Finance Committee: Report and Recommendations

• Procedures for the Allocation of SARA Fee Revenue & Reserve Funding
• FY26 Financial Statement and Narrative
• Charles Schwab Investment Summaries
• FY27 Proposed Budget and Narrative

Board Committees: Report and Recommendations

• Draft NC-SARA Mission Statement
• Strategic Plan Outline
• Draft Bylaws Changes – Cover Sheet
• Draft Bylaws Changes
• NC-SARA Nominations Calendar
• NC-SARA Slate (Board Officers)

President’s Report

• Data Report – SARA membership and SARA participating institutions

Executive Session

• NC-SARA Process for the Evaluation of the President
• President’s Report (2026)