• Cover Memo

• Agenda**

• BOT Meeting Dates for 2026-2027

• BOT Committee Membership

• Accolades and Awards

Chancellor's Report

Chancellor's Report

• Chancellor's Report Presentation (slideshows)

  • Extended Learning Update

  • Admissions Update

  • NCSSM-Morganton Expansion

  • Information Security Program for NCSSM

• Chancellor's Report Presentation (recordings)

  • Extended Learning Update

  • Admissions Update

  • NCSSM-Morganton Expansion

  • Information Security Program for NCSSM

• BOT Meeting Presentation

Executive Committee

• Equality Policy Certification

• Annual Review of Bylaws

Other Action Items to be Considered by the Full Board

• Approve BOT Meeting Minutes for July 9, 2026**

• Approve NCSSM FY 2026-2027 Internal Audit Plan**

Fiscal, Audit & Human Resources Committee

Friday, September 25, 2026

10:45 a.m. - 12:15 p.m.

Goodwin 3207

• Draft Committee Agenda**

• Draft Committee Meeting Minutes, May 15, 2026**

• Conflict of Interest Statement

• FAHR Committee Orientation

• Internal Audit 2025-26 Year-End Report

• 2026-2027 Internal Audit Plan

• 2026-2027 Faculty Salary Schedule

• HR Headcounts and Turnover Data 

• Financial Report as of June 30, 2026

• NCSSM Business Process Compliance Dashboard

• Construction/Renovation Report

• Staff Senate Report

• Information Security Strategic Plan Regulation

Extended Learning Committee

Friday, September 25, 2026

10:45 a.m. - 12:15 p.m.

Joiner 3000

• Draft Committee Agenda **

• Draft Committee Meeting Minutes, May 15, 2026**

• Extended Learning Why How What 2026 

• Step Up to STEM Summary Report - Summer 2026

• Step Up to STEM Tracking Map - Summer 2026

• INSPIRE Summary Report - Summer 2026

• INSPIRE Tracking Map - Summer 2026

• Total INSPIRE & SUTS Tracking Map 2026

• Extended Learning Summer Recap 2026

• TLC Activities Report 2025-2026

• TLC Instructional Support Summary

• 2026 Ethics & Leadership Conference Flyer

Educational Policies & Practices Committee - MEETING CANCELED

Friday, September 25, 2026

10:45 a.m. - 12:15 p.m.

Goodwin 4005

• Draft Committee Agenda**

• Draft Committee Meeting Minutes, May 15, 2026**

• Faculty Senate Report

• Staff Senate Report

• Student Government Report-Durham

• Student Government Report-Morganton

• Academic Programs Update

• Student Life Report

Institutional Advancement Committee

Friday, September 25, 2026

10:45 a.m. - 12:15 p.m.

Joiner 3202

• Draft Committee Agenda **

• Draft Committee Meeting Minutes, May 15, 2026**

• Institutional Advancement Quarterly Report 

• Parent Association Report

• Alumni Association Report

BOT Meeting Materials (All Open Session Documents)

** Action Items

† Closed Session Items