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Board of Governors

September 24, 2026 · 10:00 A.M. · A 152 (4795 Executive Drive San Diego, CA 92121)

● Live Agenda packet Minutes Manage agenda

Meeting details

Name
Board of Governors
Date
September 24, 2026
Time
10:00 A.M.
Location
A 152 (4795 Executive Drive San Diego, CA 92121)
Status
Scheduled
Published minutes
Not yet published
Documents
Agenda packet

Meeting items

Agenda #File #TypeTitleActionResultVote
Call to Order
1A Information Call to Order
1B Information Pledge of Allegiance
1C Information Land Acknowledgement
Roll Call
2A Action Quorum Call
Public Comment
3A Information Public Comment
Approval of Minutes
4A Action Approval of Minutes
4B Action Approval of the Agenda
Consent Agenda
5A Discussion Development of the Consent Calendar
5B Action Approval of the Consent Calendar
New Business
6A 260831
Action
 Action Adopt 2026 Board and Committee Meeting Calendar
6B 260784
Appointment
 Action Appointing Governors to Internal Committees
6C 260704
Ordinance
 Action Enterprise Governance Code and Delegation of Authority
6D 260701
Report
 Action Report of the Office of the Chief Executive Officer
6E 260702
Resolution
 Action A Resolution of the Board of Governors of Blevins Holdings LLC Approving and Adopting Enterprise Policy Governance and Codification
6F 260703
Communication
 Action Public Comment
6G 260832
Appointment
 Action Appointment to the Committee on the Audit
6H 260836
Action
 Action Approve Annual Internal Audit Work Plan
6I 260867
Resolution
 Action IN THE MATTER OF APPOINTMENT AND SEATING OF NEW MEMBERS OF THE BOARD OF GOVERNORS
6J 260868
Action
 Action Personnel Actions
6K 260835
Action
 Action Independent Financial Audit Services Agreement
6L 260723
Ordinance
 Action Enterprise Governance Code and Delegation of Authority
6M 260869
Action
 Action Corporate Policy Updates
6N 260745
Contract
 Action Master Professional Services Agreement Authority
6O 260815
Action
 Action Board and Committee Meeting Calendar for FY 2028