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Board of Governors

August 31, 2026 · 10:00 AM · A-150

● Live Agenda packet Minutes Manage agenda

Meeting details

Name
Board of Governors
Date
August 31, 2026
Time
10:00 AM
Location
A-150
Status
Scheduled
Published minutes
Not yet published
Documents
Agenda packet

Roll call / attendance

Meeting items

Agenda #File #TypeTitleActionResultVote
Call to Order
1A Call to Order Vote taken
1B Pledge of Allegiance
Moved by Benjamin Blevins, seconded by Jan Blevins
 Vote taken
1C Land Acknowledgment
Roll Call
2A Action Establishment of Quorum
Public Comment
3A Public Comment
Reports
6A 260701
Report
 Information Report of the Office of the Chief Executive Officer
Motion to accept the report of the Chief executive officer · Moved by Dr. Jessica Robinson, seconded by Julianna A. Barnes
 Motion Pass
8–0
  • Yea Ashley Dominguez
  • Present Benjamin Blevins
  • Yea Dr. Jessica Robinson
  • Yea Jan Blevins
  • Yea Julianna A. Barnes
  • Yea Lynn Neault
  • Yea Mason Nakamura
  • Yea Matthew Blevins
  • Yea Patricia Kay Coleman
Consent Agenda
4A 260723
Ordinance
 Action Enterprise Governance Code and Delegation of Authority Adopted on the consent calendar Pass
4B 260725
Motion
 Action Strategic Cloud Infrastructure Agreements
  1. Main motion
  2. Main motion
 Adopted on the consent calendar Pass
4C 260869
Action
 Action Corporate Policy Updates
Motion to approve Item 4C as Recommended · Moved by Jan Blevins, seconded by Lynn Neault
 Motion Pass
5–2 · 1 abs
  • Yea Ashley Dominguez
  • Yea Benjamin Blevins
  • Yea Dr. Jessica Robinson
  • Yea Jan Blevins
  • Nay Julianna A. Barnes
  • Abstain Lynn Neault
  • Present Mason Nakamura
  • Nay Matthew Blevins
  • Yea Patricia Kay Coleman
New Business
5A 260784
Appointment
 Action Appointing Governors to Internal Committees
5B 260704
Ordinance
 Action Enterprise Governance Code and Delegation of Authority
5C 260702
Resolution
 Action A Resolution of the Board of Governors of Blevins Holdings LLC Approving and Adopting Enterprise Policy Governance and Codification
5D 260836
Action
 Action Approve Annual Internal Audit Work Plan
5E 260867
Resolution
 Action IN THE MATTER OF APPOINTMENT AND SEATING OF NEW MEMBERS OF THE BOARD OF GOVERNORS
5F 260745
Contract
 Action Master Professional Services Agreement Authority Adopted on the consent calendar Pass
5G 260868
Action
 Action Personnel Actions Adopted on the consent calendar Pass
Adjournment
7A Action Adjournment and Announcement of the Next Meeting
Consent Agenda
4D 260831
Action
 Action Adopt 2026 Board and Committee Meeting Calendar Adopted on the consent calendar Pass
4E 260818
Proclamation
 Action Recognition of Public Service and Volunteerism Month Adopted on the consent calendar Pass
4F 260835
Action
 Action Independent Financial Audit Services Agreement Adopted on the consent calendar Pass
4G Consent Calendar
Motion to approve the consent calendar as presented. · Moved by Dr. Jessica Robinson, seconded by Matthew Blevins
 Motion Pass
8–0
  • Yea Ashley Dominguez
  • Yea Benjamin Blevins
  • Yea Dr. Jessica Robinson
  • Yea Jan Blevins
  • Yea Julianna A. Barnes
  • Yea Lynn Neault
  • Recused Mason Nakamura
  • Yea Matthew Blevins
  • Yea Patricia Kay Coleman