Monday, March 9, 2026 - video conference
7:00 p.m. Call to Order - Dr. Ellington, President
NC Board of Ethics – Conflict of Interest Statement
Approval of the Minutes of the February 20-22 meeting
Report of the President – Dr. Ellington
Investment Committee F/U - Dr. Rafferty
Report of Executive Director - Dr. Rafferty
Adoption of amendments to 21 NCAC 42B .0107 for submission to RRC
Discussion about May Retreat Meeting - Samantha
INTO CLOSED SESSION*
Review of the Scoring of the Winter 2026 Examinations
OUT OF CLOSED SESSION*
Motion(s) coming out of closed session
Determination of the Results of the Winter 2026 Examinations
Next Board Meeting
Adjourn
* some portions may be in closed session