NC State University Board of Trustees Audit, Risk Management and Finance Committee Meeting
The committee focused on the review and approval of the Internal Audit Charter and the fiscal year 2026 Internal Audit Division annual report. Discussions included updates on internal audit activity, university budget and financial performance, and an annual compliance report. Additionally, the committee evaluated the performance of the NC State Long-Term and Intermediate Term funds and established the committee's plan of work for the 2026-2027 fiscal year, which prioritizes enterprise risk management and strategic audit coverage.
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North Carolina State University Board Of Trustees Meeting
The meeting included reports from the Buildings and Property Committee, which recommended the disposition by demolition of Poe Hall. The University Affairs Committee addressed the request to discontinue and consolidate the Bachelor of Science in Professional Golf Management degree program into the Sport Management program. Additionally, the board held officer elections and nominated members for the executive committee. Reports were also provided regarding the university's fiscal year budget plans, external affairs, and updates from the student government.
Apr 24, 2026·Board meeting
North Carolina State University Board Of Trustees Open Session Minutes
The Board of Trustees held a meeting where several key reports and actions were addressed. Notable activities included the approval of reappointments to the Endowment Fund Board of Trustees, a Resolution of Appreciation for the outgoing Executive Vice Chancellor and Provost, and the approval of the FY27 All-Funds Budget Plan. The Board also reviewed property matters, including a lease disposition and a demolition, and discussed University Advancement initiatives, such as the success of the annual Day of Giving and revisions to endowment and gift fund policies. Additionally, the meeting featured reports on strategic enterprise risk management, student government initiatives, and academic updates regarding tenure processes, program rankings, and research center activities.
Apr 23, 2026·Board meeting
North Carolina State University Board of Trustees Meeting
The committee meeting covered several key business items, including the review and recommendation for approval of the FY27 All-Funds Budget for submission to the UNC Board of Governors. The committee also reviewed and approved the Fiscal Year 2027 annual audit plan presented by the Internal Audit Division. Informational updates were provided regarding the Internal Audit status, budget and finance projections, an annual review of associated entities, the university's debt profile, and enterprise risk management updates. Additionally, investment performance reports for both long-term and intermediate-term funds were discussed.
