Board of Governors

Approve design-build contract for new enterprise operations building subject to final budget authorization.

Sponsors: Benjamin Blevins

Receive audit report on purchasing card controls, exceptions, and corrective actions.

Revise travel, expense reimbursement, purchasing card, and approval requirements.

Sponsors: Mason Nakamura

Approve contract award for human resources information system platform and implementation services.

Sponsors: Benjamin Blevins

Attachments:

• Formal Notice of Dispute _ Engine X Account ID 1248943-Signed (1).pdf

Authorize tenant improvement budget and project controls for regional operations center.

Sponsors: Benjamin Blevins

Approve lease agreement for regional operations center and related tenant improvements.

Establish reserve categories, target levels, replenishment requirements, and use restrictions.

Sponsors: Benjamin Blevins

Establish approval process and reporting requirements for major capital project change orders.

Authorize acquisition of headquarters building subject to due diligence and final transaction documents.

Conduct public hearing on proposed acquisition of headquarters building and related financing plan.

Approve design-build contract for new enterprise operations building subject to final budget authorization.

Sponsors: Benjamin Blevins

Hold public hearing on proposed new corporate operations building and related capital improvements.

Establish enterprise treasury controls for liquidity, investments, banking relationships, and cash management.

Adopting the framework for the Blevins Internal Code

Sponsors: Benjamin Blevins

Attachments:

• Resolution 26-0788