Board of Governors
Agenda Packet
September 24, 2026 · 10:00 A.M. · A 152 (4795 Executive Drive San Diego, CA 92121)
Call to Order
Roll Call
Public Comment
Approval of Minutes
Consent Agenda
New Business
Approves the regular 2026 meeting calendar for the Board and its committees.
Appointment of members of the Board of Governors to serve on internal standing committees for purposes of oversight, review, and recommendation on enterprise governance matters.
Adopt enterprise governance code and delegation of authority framework.
Report from the Office of the Chief Executive Officer regarding the current organizational status of Blevins Holdings LLC, including governance development, departmental structure, subsidiary oversight, financial discipline, risk management, and recommended priorities for continued enterprise development.
In accordance with BP 2350 Speakers and Public/Stakeholder Presentations, each speaker addressing the Board of Governors of Blevins Holdings LLC shall be permitted a maximum of four (4) minutes per topic. Public and stakeholder presentations on any one subject shall be limited to a total of twenty (20) minutes, regardless of the number of speakers requesting to address the Board of Governors on that subject. The Board of Governors shall take no action on public or stakeholder presentations except to refer the matter to the Chief Executive Officer, Corporate Secretary, appropriate Board committee, or other designated executive officer for review, response, investigation, or follow-up, as appropriate. No presentation shall require immediate debate, deliberation, or decision by the Board of Governors unless the matter has been properly noticed, docketed, and placed on the agenda in accordance with applicable Board policy, the Company’s governing documents, and any applicable law or regulatory requirement. Items Not on the Agenda Individuals who wish to address the Board of Governors regarding a matter not listed on the meeting agenda shall submit a Request for Public or Stakeholder Presentation — Non-Agenda Item Form, also referred to as a blue card, to the Office of the Corporate Secretary or designated Board staff prior to the commencement of the meeting. Presentations concerning matters not on the agenda are received for informational, oversight, referral, or administrative follow-up purposes only. The Board of Governors shall not deliberate or take final action on such matters during the meeting, except to refer the matter for appropriate handling. Items on the Agenda Individuals who wish to address the Board of Governors regarding a matter listed on the meeting agenda shall submit a Request for Public or Stakeholder Presentation — Agenda Item Form, also referred to as a white card, to the Office of the Corporate Secretary or designated Board staff prior to the commencement of the meeting. Requests to speak on agenda items may also be submitted later during the meeting, provided that the request is submitted before the Board of Governors begins consideration of the agenda item. The presiding officer may recognize speakers at the appropriate time, consolidate substantially similar comments, enforce time limits, and maintain orderly conduct of the meeting.
Approval of Audit Committee proposed membership
Approves the annual internal audit work plan and priority areas.
Appointing and seating of new members of the Board of Governors
The following personnel appointments, changes in status, requests for leave, resignations, and dismissals are submitted for consideration by the Board of Governors herein.
Board approval for services for the independent audit for FY2026.
Adopt enterprise governance code and delegation of authority framework.
The Board will consider for approval the drafted changes or new policies, as attached and recommended by the CEO.
Authorize use of master professional services agreements for recurring advisory and technical services.
Approves the annual meeting calendar for the Board and its committees.