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Committee on Finance and Treasury

Agenda Packet

September 28, 2026 · 2:00 PM

Call to Order

1A
Call to Order
1B
Pledge of Allegiance
1C
Land Acknowledgement

Roll Call

2A
Quorum Call

Public Comment

3A
Public Comment

Approval of Minutes

4A
Approval of Minutes
4B
Approval of the Agenda

Consent Agenda

5A
Development of the Consent Calendar
5B
Approval of the Consent Calendar

New Business

6A
260901 Grant Awards: American Cancer Society and ACS CAN

Authorizes an aggregate one-time grant commitment not to exceed $5,500,000 to the American Cancer Society, Inc. and the American Cancer Society Cancer Action Network, Inc., with the final allocation between recipients subject to appropriate financial, legal, tax, and compliance review and separate grant documentation.

Sponsors: Benjamin Blevins, Dr. Jessica Robinson, Mason Nakamura

Attachments:

6B
260903 Monthly Financial Position and Budget Status Report

To provide the Committee with a current overview of the organization's financial condition and budget performance.

Sponsors: Mason Nakamura

Attachments:

6C
260904 Review of Pending Appropriations

This item presents pending requests for new funding, supplemental appropriations, reallocations, and other uses of organizational resources.

Sponsors: Mason Nakamura

Attachments:

Issued by the Office of the Clerk of the Board · Board of Governors