Notice: The Board of Governors meeting has been moved to 11:30 a.m., pending the Chair's emergency root canal surgery.
| File # | Type | Title / Sponsors | In control | Introduced โฒ | Status |
|---|---|---|---|---|---|
| 260717 | Resolution | Annual Operating and Capital Budget Approval for Growth Initiatives | Committee on Appropriations | December 28, 2026 | Draft |
| 260753 | Resolution | Enterprise Fleet Replacement Plan | Committee on Enterprise Operations | January 4, 2027 | Draft |
| 260754 | Resolution | Energy Efficiency Capital Projects Package | Committee on Capital Improvements and Construction | January 7, 2027 | Introduced |
| 260738 | Public Hearing | New Corporate Operations Building and Capital Improvements Hearing | Committee on Capital Improvements and Construction | January 7, 2027 | Draft |
| 260720 | Contract | Design-Build Contract for New Enterprise Operations Building | Committee on Capital Improvements and Construction | January 7, 2027 | Draft |
| 260719 | Public Hearing | New Corporate Operations Building and Capital Improvements Hearing | Committee on Capital Improvements and Construction | January 7, 2027 | Draft |
| 260752 | Contract | Insurance Renewal and Risk Transfer Program | Committee on Appropriations | January 25, 2027 | Draft |
| 260755 | Ordinance | Enterprise Space Standards and Workplace Guidelines | Committee on Capital Improvements and Construction | February 4, 2027 | Draft |
| 260740 | Contract | Master Construction Services Agreement for Expansion Projects | Committee on Capital Improvements and Construction | February 4, 2027 | Draft |
| 260721 | Contract | Master Construction Services Agreement for Expansion Projects | Committee on Capital Improvements and Construction | February 4, 2027 | Draft |
| 260756 | Resolution | ERP Implementation Program Authorization | Committee on Enterprise Operations | February 15, 2027 | Draft |
| 260741 | Report | Capital Project Risk, Budget Exposure, and Contract Controls Report | Committee on the Audit | February 15, 2027 | Draft |
| 260722 | Report | Capital Project Risk, Budget Exposure, and Contract Controls Report | Committee on the Audit | February 15, 2027 | Draft |
| 260757 | Contract | ERP Systems Integrator Contract Award | Board of Governors | February 25, 2027 | Draft |
| 260758 | Report | Internal Controls Remediation Progress Report | Committee on the Audit | March 1, 2027 | Draft |
| 260760 | Communication | Emergency Procurement Ratification Report | Committee on Enterprise Operations | March 15, 2027 | Draft |
| 260759 | Ordinance | Delegated Contract Approval Thresholds Update | Board of Governors | March 25, 2027 | Draft |
| 260761 | Resolution | Enterprise Vendor Performance Program | Committee on Enterprise Operations | April 5, 2027 | Draft |
| 260763 | Resolution | Headquarters Building Acquisition Authorization | Board of Governors | April 29, 2027 | Draft |
| 260762 | Public Hearing | Headquarters Building Acquisition Public Hearing | Board of Governors | April 29, 2027 | Draft |
| 260765 | Ordinance | Major Capital Project Change Order Policy | Committee on Capital Improvements and Construction | May 6, 2027 | Draft |
| 260764 | Contract | Construction Manager at Risk Preconstruction Services Agreement | Committee on Capital Improvements and Construction | May 6, 2027 | Draft |
| 260768 | Report | Enterprise Performance Dashboard Report | Committee on Enterprise Operations | June 21, 2027 | Draft |
| 260767 | Resolution | Annual Enterprise Strategic Plan Adoption | Board of Governors | June 24, 2027 | Draft |
| 260769 | Ordinance | Reserve Policy and Target Funding Levels | Committee on Appropriations | June 28, 2027 | Draft |