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 โผ | Status |
|---|---|---|---|---|---|
| 260757 | Contract | ERP Systems Integrator Contract Award | Board of Governors | February 25, 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 |
| 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 |
| 260752 | Contract | Insurance Renewal and Risk Transfer Program | Committee on Appropriations | January 25, 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 |
| 260753 | Resolution | Enterprise Fleet Replacement Plan | Committee on Enterprise Operations | January 4, 2027 | Draft |
| 260736 | Resolution | Annual Operating and Capital Budget Approval for Growth Initiatives | Committee on Appropriations | December 28, 2026 | Draft |
| 260717 | Resolution | Annual Operating and Capital Budget Approval for Growth Initiatives | Committee on Appropriations | December 28, 2026 | Draft |
| 260750 | Ordinance | Enterprise Data Governance Framework | Committee on Enterprise Operations | December 21, 2026 | Draft |
| 260751 | Resolution | Records Retention Schedule Update | Board of Governors | December 17, 2026 | Draft |
| 260749 | Contract | Annual External Audit Engagement Letter | Committee on the Audit | December 7, 2026 | Introduced |
| 260737 | Motion | Enterprise Facility Expansion Planning and Site Due Diligence | Committee on Capital Improvements and Construction | December 3, 2026 | Draft |
| 260718 | Motion | Enterprise Facility Expansion Planning and Site Due Diligence | Committee on Capital Improvements and Construction | December 3, 2026 | Draft |
| 260735 | Resolution | Capital Expenditure Authorization Framework and FY 2027 Pipeline | Committee on Appropriations | November 23, 2026 | Draft |
| 260734 | Report | Internal Audit Remediation Status Report | Committee on the Audit | November 23, 2026 | Draft |
| 260716 | Resolution | Capital Expenditure Authorization Framework and FY 2027 Pipeline | Committee on Appropriations | November 23, 2026 | Draft |
| 260715 | Report | Internal Audit Remediation Status Report | Committee on the Audit | November 23, 2026 | Draft |
| 260733 | Contract | Facilities Maintenance and Security Services Contract | Committee on Enterprise Operations | November 16, 2026 | Draft |