Board of Governors

Agenda Packet

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

Call to Order

Pledge of Allegiance

Land Acknowledgement

Roll Call

Quorum Call

Public Comment

Approval of Minutes

Approval of the Agenda

Consent Agenda

Development of the Consent Calendar

Approval of the Consent Calendar

New Business

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)