2026 Fall Board Meeting Materials
OCTOBER 2026 BOARD MEETING MATERIALS (October 28-29, 2026)
Welcome
- October 2026 Board Meeting Agenda
- October 2026 Board Meeting Participant List
- DRAFT May 2026 Board Meeting Minutes
Governance and Nominations Committee: Report and Recommendations
- NC-SARA Board Bylaws Changes – Cover Page
- NC-SARA Board Bylaws Changes
- Process for Evaluating the NC-SARA President
- Procedure for Referring Items to Committees for Consideration
- GNC Slate – Board Director Second Term; Committee Membership; Committee Chairs
Finance Committee: Report and Recommendations
- FY26 Financial Statement and Narrative
- Charles Swab Investments Statements
- Independent Auditor’s Report and Draft Financial Statements FY26 – coming soon!
Consumer Protection and Policy Committee: SARA Policy Modification Process
- 2026 SARA PMP Summary Report for Board
- A Guide to the SARA Policy Modification Process (PMP) Impact Analysis Documents
- Proposals Approved by the Four Regional Education Compacts through their RSCs – Impact Analysis Electronic Binder
- Proposals Not Approved by the Four Regional Education Compacts through their RSCs – Impact Analysis Electronic Binder
Strategy Committee: Report and Recommendations
Executive Session
