Accounts Payable Specialist at North Carolina School Of Science And Mathematics
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Admissions Counselor and Coordinator for Events and Campus Visitations
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Associate Director of STEM Access and Outreach
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This document serves as a notice for the upcoming executive committee meeting. Key items include a draft agenda, a presentation from the Chancellor, a financial report, a construction and renovation report, and a proposed board meeting schedule for the 2027-2028 period.
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The agenda focuses on informational updates regarding the public affairs annual briefing, the Foundation, and external relations. It also notes the presentation of the Institutional Advancement Committee Quarterly Report.
The meeting agenda focuses on the mission and overview of the Extended Learning program, followed by board engagement discussions. Key updates will be provided by the Teaching, Learning, and Curriculum team, including reports on summer programs and an update on the Ethics and Leadership Conference. Additionally, there is a guest presentation from the Portfolio Lead of the Hg Foundation.
The board meeting agenda includes committee reports from educational policies, extended learning, fiscal audit and human resources, and institutional advancement. The Chancellor will present a report, and the Executive Committee will provide updates on the equality policy certification and an annual review of bylaws. Additionally, there is a scheduled closed session regarding the disclosure of awards, followed by consent agenda items such as the internal audit plan and donor naming actions.
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