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Consideration of Resolution 26-0602

Action 260602

RSS

Last action: Sponsor / Drafting: Approved · Pass (September 4, 2026)

  1. Draft
  2. Introduced
  3. In Committee
  4. On Agenda
  5. Passed
  6. Enacted

Record

File #
260602
Version
2
Type
Action
Status
On Agenda
File created
June 29, 2026
In control
Board of Governors
Introduced
June 28, 2026
On agenda
September 24, 2026
Final action
—
Title
Consideration of Resolution 26-0602
Sponsors
Benjamin Blevins (primary)
Indexes
AppointmentsBoard MembershipBoard of GovernorsCorporate GovernanceGovernanceLegal ReviewResolution
Fiscal impact
$210,000.00 (recurring annual) · FY 2026 budget — BRD GOV AND GEN ADMIN / Board and Governance Administration
Four more member offices, plus the price of expanding the chamber.
DateVer.Action ByActionResult
September 4, 2026 2 Sponsor / Drafting: Approved Pass
September 4, 2026 2 Board of Governors Introduced to approval route

📑 View as changes to BP 2005 — Major Capital Project Change Order Policy

Summary

The Board of Governors will consider adopting a resolution to increase the authorized number of members of the Board of Governors in order to strengthen governance capacity, broaden oversight, and support the organization’s continued growth. The resolution would authorize the appropriate officers and General Counsel to take any necessary steps to implement the expansion in accordance with governing documents and applicable law.

Legislation text

FILE NO. 260602

Consideration of Resolution 26-0602

A Resolution Increasing the Number of Members of the Board of Governors

WHEREAS, the Board of Governors is responsible for the oversight, governance, and strategic direction of the organization;WHEREAS, the organization has continued to grow in scope, complexity, and operational responsibility;
WHEREAS, the Board of Governors has determined that increasing the number of members serving on the Board would strengthen governance capacity, improve oversight, and allow for additional expertise in operations, finance, legal, compliance, risk management, and organizational strategy;
WHEREAS, the Board desires to increase the authorized number of members of the Board of Governors from 4 members to 17 members;

NOW, THEREFORE, BE IT RESOLVED, that the Board of Governors hereby approves increasing the authorized number of members of the Board of Governors from 4 members to 17 members, effective upon adoption of this Resolution or on such later effective date as may be determined by the Board;
FURTHER RESOLVED, that the appropriate officers, managers, or authorized representatives of the organization are hereby authorized and directed to take all actions necessary or advisable to implement this Resolution, including identifying, vetting, and presenting qualified candidates for appointment or election to the Board of Governors;
FURTHER RESOLVED, that any appointments or elections to the Board of Governors shall be made in accordance with the organization’s governing documents, applicable law, and any policies or procedures adopted by the Board;
FURTHER RESOLVED, that General Counsel is authorized and directed to review the organization’s governing documents and advise the Board regarding any amendments, consents, notices, filings, or other actions required to give effect to this Resolution;
FURTHER RESOLVED**, that all prior actions taken by the officers, managers, authorized representatives, or General Counsel in connection with the matters described in this Resolution are hereby ratified, confirmed, and approved.

RESOLVED, by the Board of Governors, that ____.
The ____ is directed to ____ and to report to the Board of Governors on ____.

Text versions

Official documents

Documents & reports

  • Resolution Draft Legislation — Benjamin Blevins

Attachments

No attachments.

  1. 1. Sponsor / Drafting Approved
    Sponsor · Benjamin Blevins · September 4, 2026
  2. 2. Department Review Pending
    Department · routed to Isabella Lee
  3. 3. Legal Review Pending
    Legal · routed to Colleen Smith
  4. 4. Clerk Review Pending
    Clerk of the Board · routed to Brian Caldwell
  5. 5. Committee Pending
    Committee · routed to Colleen Smith
  6. 6. Full Board of Governors Pending
    Board of Governors · routed to Brian Caldwell
Meeting dateBodyActionResult
September 24, 2026 Board of Governors

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