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Board of Governors

Agenda Packet

July 2, 2026 · 10:00 AM · https://us05web.zoom.us/j/82859585922

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
260784 Appointing Governors to Internal 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.

Sponsors: Benjamin Blevins

Vote: Yea 0, Nay 0, Abstain 1, Absent 3 — Benjamin Blevins (Abstain); Dan Blevins (Absent); Jan Blevins (Absent); Matthew Blevins (Absent)

Adjournment

7A
Adjournment
Issued by the Office of the Clerk of the Board · Board of Governors