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He's in the kitchen. He's in the kitchen. He's in the kitchen. He's in the kitchen. He's in the kitchen. He's in the kitchen. He's in the kitchen. He's in the kitchen. He's in the kitchen. He's in the kitchen. He's in the kitchen. He's in the kitchen. He's in the kitchen. He's in the kitchen. He's in the kitchen. He's in the kitchen. He's in the kitchen. He's in the kitchen. He's in the kitchen. He's in the kitchen. He's in the kitchen. He's in the kitchen. He's in the kitchen. He's in the kitchen. He's in the kitchen. He's in the kitchen. He's in the kitchen. He's in the kitchen. He's in the kitchen. He's in the kitchen. Next, our director of budget and finance, Ms. Leah Engelbrecht, presented our school financial report for the end of the fiscal year, June 32, 2018. And we're pleased to see, we're pleased to report to the board that things lined up as well within a range of expectations. So no major surprises. We did spend a fair bit of time talking about the Summer Accelerator Adventures program, which others have talked about. And so I won't repeat. But I will just sort of stress that our school or institution has very little, very few avenues of revenue generation. And I would say this is by far the most meaningful one that's sort of coming out of the entrepreneurial spirit of the organization. And while the positive cash flow or positive revenue, however you want to phrase it, works its way into the school's budget. I think one can see that it's helping to support or certainly providing financing that allows the institution to support some activities that we might not be able to do without it. Things like step up to STEM, which used to be a grant supported program. One could view that the positive revenues from the summer programs help to cover that. Chancellor Roberts' presentation this afternoon showed significant summer activity for students in research. It's a strategic goal of the institution that has grown by leaps and bounds of participation rate, and that doesn't come without costs. So kudos again to the Summer Accelerator Adventures program for perhaps helping in indirect ways to support some of these key goals and visions for the organization. Next up, the UNC system creates or has in place a dashboard type report to measure key metrics of reporting performance on behalf of the constituent institutions. And so we look at that each meeting, and it's a red light, yellow light, green light dashboard. And we're pleased to see that our school has almost exclusively green lights. So kudos to all the finance team for earning green lights across the dashboard. Next, we looked at some of the construction and renovation projects, and I'd just like to highlight one because it's been about two years in the making. Vice Chancellor for Finance and Operations, Robert Allen shared with us that after about a two year process of negotiating a guaranteed energy savings contract, that that contract has now been signed, and what does that mean? It means that about two and a half million dollars of capital is being invested in the institution for which we don't have to write checks because the contractor is on the hook to install the equipment that helps to improve efficiencies in lighting and HVAC. And with that contract is a guaranteed return to us so that we don't pay for the infrastructure, we don't pay for the equipment. And after an estimated 12-year payback period, any additional savings that those investments make accrue to us directly. So kudos to Robert and his team and everybody that was involved in essentially finding two and a half million dollars worth of additional capital. Next, we went back to the audit team, we did review the audit plan for fiscal 2018-2019 this year, and the internal audit plan was approved by our committee, and it's included in the savings consent agenda for final consideration and approval. Another thing that we bring forward to the consent agenda is proposed updates to the Institutional Policy 2110, which is the audit committee charter, really some clarification and cleanup work in that policy, and that is also being added to this meeting's consent agenda, having now appeared for its second reading. And lastly, and I have a motion to add to the consent agenda, and it pertains to the salary increases subject to Chancellor Robert. I talked about it earlier in his presentation, specifically on behalf of the committee, I would like to make a motion to approve the recommended salary increases for the EHRA non-faculty members, and so I could have a motion for that. Seconded? Seconded. All in favor, say aye. Aye. Any opposed? That concludes our committee's report. All right, move on to the consent agenda. By the way, you did a great job. Thanks for filling in for Paula, and I know you've covered a lot of territory. And it was a good prelude here to the internal audit plan. You should have all received that. This document right here for the meeting. And what I'd like is a motion to approve the internal audit plan for 1819. Second. Any further question or discussion? All in favor? Aye. Any opposed? Motion carries. Second is the Audit Committee Charter. Again, you'll oversee the property of the Audit Committee Charter. They have a motion to approve some Charter. So moved. Seconded by Collin. Any further question or discussion? All in favor? Aye. Any opposed? And thirdly, you will receive a copy of the minutes from the last meeting. I made 25th. I have a motion to approve the minutes. Second. Thank you, Collin. Second. Second by Eric. All in favor? Aye. Okay, I just have a few comments. You want to make a few, too? Yeah. Here we go. All right. I just want to make three points. I believe this morning at campus is really a very significant opportunity for the school. One thing I personally really try to focus on in my time here is awareness of the school. Because I believe to bring significant value to the overall state, both in the area of economic development and jobs and diversity. If you look at North Carolina, there's 17,000 open jobs in IT, and there's a significant lack of diversity. And we help fix both of those problems. We fix it with students. And the other thing, when we're tracking big tech firms to North Carolina, those executives want to know their kids have access to schools like this. So every economic activity now, I'm forcing the economic development team to talk about the school of math and science. And again, it's all about awareness. Kevin and I will be with the CEO of the North Carolina Chamber on Monday to talk about how we're going to get into the chamber's plans. The chamber has three focus items right now. It's workforce, workforce, workforce, and it's inspiring students in middle school. And Melissa Tebow, our vice chancellor, is one of the major strategic players contributing to that plan. And that's why deep in what we're doing here is so important to the overall state, not just the residential students here. We're also meeting with Chris Chung. Chris is CEO of the Economic Development Partnership in North Carolina. That's an organization that's split out from Congress. They do all business recruitment. We're going to really get aligned with the companies that have come in this area. A good example is Enthusis. They just announced 2,000 jobs. In spite of the fact, we've got 9,000 open IT jobs in the Raleigh area. Big companies like Enthusis are still locating there. And one of the reasons they came was because the educational system and NCSSM for their executives, their kids to attend the school. So, Kevin, I think you're at the epicenter of driving the Enthusias in across the state. It's about energy, but at the end of the day, it's about closing the doors. Closing the order, and it's about asking for the order. So, that's where we've got to make sure we take advantage of this opportunity over the next two years in order to really help the overall school build campuses. Second, you heard the summer accelerators, summer programs. The thing they didn't talk about was the number of counties that touches. Over 52 counties. The optics of this, and Steve knows the legislators. Hey, we're making money. We're reinvesting into the state. We're touching rural counties. That plays with the legislature. I look at that $313,000 as venture capital. We now have start-up money to do things that have a major impact on the state. And your point, Elisa, with the scholarships. I mean, to get scholarships to all those kids for $5,000, what kind of impact do we have with that $313,000? And how can the faculty and other organizations participate in the process of how that money is actually spent? And then finally, it's a message to all of you in the room is, I've had the opportunity to participate on a lot of awards. And a lot of awards, I say, show up and throw up. I mean, you guys have owned it. I mean, if I look around the room, each of you has specific skills. You bring contributions to this board. You have a patient from the school, whether it's working with the legislature like Steve, finding locations for summer programs, strategic planning. Alan, in Morganton, I mean, I'm on and on of how this board is engaged. You take ownership. You're a great reflection of the school. And it's one of the reasons I'm proud to have the opportunity to work with each and every one of you and really take advantage of what Kevin is going to do for us in the whole school. The entire state is going to do what this will work for the campus. So thanks for being here today. We greatly appreciate your time. And those of you that like Alan and others who travel to the coast, it's great to see the commitment to the school and the contributions you all make to it. So thanks. Great job. I should have gone first. Oh. Next time on that. That was good. That was great. You did it. What did he say? What did he say? That was great. That was great. Well, I hope so. Like Tom. I just want to thank everybody for making the trip to Morganton. And again, thank Kevin and Margo and Dena and Lamar and the whole Burke County and Morganton and community and all of our friends out here. Another great visit. Last year you would call on the night before we had a great event here at the community house. Hundreds of people showed up last night here. And I think we opened the community house. That was the first event ever held in the community house. And we kept true to that again this year. It would be the first event ever held at the Fountain Floor at Ripperville Park. And again, hundreds of people showed up. And so, yeah. We're helping economic development. We're building new places out here. And so, again, just want to thank everybody for making the trip. I know that for folks that haven't traveled from afar, it's great. And it's, you know, for folks that have traveled from afar to come to Durham. I know you guys made a big commitment to do that on these days. But as Tom said, so many of you do it. So many other days throughout the year as well. And whether it's going down to the General Assembly or otherwise supporting the school. I also wanted to reiterate that the other great events that happened this week have been on Shelby, North Carolina, where one of our alumni Taylor Brockton spoke. And the day before that in Charlotte where Carl Rodney spoke. I mean, so just part of those events were a highlight day of science and the new campus and the school. But also they were events to highlight the amazing impact our alumni make in this state. And that's just two of the many of the 10,000 that we have across the country and 60% who live here. And to reflect that, I wanted to thank Stephen Norton in particular who's here. And he came all the way down from New York City to be here this week and be in person at the meeting. Steve, thank you and thank you for all of our alumni. Fulford, who was here a little bit earlier in the parent association, past chair, current chair. We're here today as well. So I think that speaks volumes to the kind of friends the school has and supporters. And finally, I know Justine was mentioned in the context of Council. I don't know. I can't remember exactly when Delaney started. But you know, I don't know that we formally introduced and maybe we have people to see. Delaney is our new assistant here in our office. And so I just wanted to thank her and this is her first roadshow. And so we appreciate your being out here as well. And again, thanks to all of the faculty and staff who made the trip. I mean, there are a whole host of folks who are here from Durham to help support the event. And we appreciate everybody being out here and off to a good start to the 2018-19 school year. So thanks and hope you have a great travel safe wherever you may be heading back to. So thank you again for all your work. Thank you.