Bodies & Committees

The Board of Governors serves as the primary governing body of the enterprise and is responsible for overall policy direction, strategic oversight, fiduciary stewardship, and final approval of major organizational actions. The Board reviews and acts on ordinances, resolutions, contracts, budgets, appointments, capital projects, enterprise policies, and other matters requiring governing-body authorization.

The Committee on Capital Improvements and Construction oversees capital improvement planning, construction projects, major facility investments, infrastructure development, project delivery, construction contracts, change orders, and capital expenditure requests. The Committee reviews project scope, cost, schedule, risk, and funding before forwarding recommendations to the Board of Governors.

The Committee on Enterprise Operations reviews matters affecting the day-to-day administration, service delivery, business processes, operational performance, internal coordination, and organizational efficiency of the enterprise. The Committee provides oversight of operational initiatives, administrative procedures, performance reports, and enterprise-wide implementation plans.

The Committee on Finance and Treasury reviews matters related to the enterprise’s annual budget, appropriations, spending authority, budget amendments, financial forecasts, operating plans, and fiscal controls. The Committee evaluates the financial impact of proposed actions and makes recommendations to the Board of Governors on budgetary and funding matters.

The Committee on Human Capital and Compensation reviews workforce planning, executive compensation, labor strategy, employee benefits, organizational structure, succession planning, recruitment and retention, workplace policies, and human resources practices. The Committee ensures that personnel-related decisions support the enterprise’s long-term goals, operational needs, and governance standards.

The Committee on the Audit oversees internal controls, financial reporting, audit planning, audit findings, corrective actions, compliance reviews, risk-based audits, and coordination with external auditors. The Committee helps ensure accountability, transparency, and sound stewardship of enterprise resources by reviewing audit results and recommending appropriate actions to the Board of Governors. The Office of the Inspector General serves as Committee Staff.