Notice: The Board of Governors meeting has been moved to 11:30 a.m., pending the Chair's emergency root canal surgery.
Calendar / Meeting
Board of Governors
● Live 📄 Agenda packet 🧾 Minutes Manage agendaMeeting details
Roll call / attendance
- Benjamin Blevins Present
- Dan Blevins Present
- Jan Blevins Present
- Matthew Blevins Present
Meeting items
| Agenda # | File # | Type | Title | Action | Result | Vote |
|---|---|---|---|---|---|---|
| Call to Order | ||||||
| 1A | Information | Call to Order Moved by Benjamin Blevins, seconded by Benjamin Blevins |
Vote taken | Pass | ||
| 1B | Information | Pledge of Allegiance | Vote taken | Fail | ||
| 1C | Information | Land Acknowledgement | Vote taken | Fail | ||
| Roll Call | ||||||
| 2A | Action | Quorum Call | Quorum established | Pass | 4–0
|
|
| Public Comment | ||||||
| 3A | Information | Public Comment | Vote taken | Fail | ||
| Approval of Minutes | ||||||
| 4A | Action | Approval of Minutes I move to approve the minutes from June 13, 2025. · Moved by Dan Blevins, seconded by Matthew Blevins |
Minutes approved | Pass | 4–0
|
|
| 4B | Action | Approval of the Agenda I move to approve the agenda for July 16, 2026. · Moved by Jan Blevins, seconded by Dan Blevins |
Agenda approved | Pass | 3–0 · 1 abs
|
|
| Consent Agenda | ||||||
| 5A | Discussion | Development of the Consent Calendar The consent calendar is developed with item 6A being pulled for discussion. · Moved by Benjamin Blevins |
Vote taken | Pass | ||
| 5B | Action | Approval of the Consent Calendar I move to approve the consent calendar as developed. · Moved by Dan Blevins, seconded by Matthew Blevins |
Consent Calendar approved. | Pass | 4–0
|
|
| 5C | 260786 Motion |
Action | Approval of Grant Award: 2026 Individual Assistance Cycle: Applicant#04569 Approved as part of the Consent Calendar. · Moved by Jan Blevins, seconded by Dan Blevins |
Vote taken | Pass | 4–0
|
| Resolutions | ||||||
| 6A | 260785 Resolution |
Action | Resolution 26-0758 I move to approve Resolution 26-0758. · Moved by Dan Blevins, seconded by Jan Blevins |
Resolution approved. | Pass | 4–0
|
| New Business | ||||||
| 7A | 260787 Motion |
Action | Adoption of FY 2026 Operating and Capital Budget Approved as part of the Consent Calendar. · Moved by Jan Blevins, seconded by Dan Blevins |
Vote taken | Pass | 4–0
|
| Adjournment | ||||||
| 8A | Action | Adjournment I move to adjourn the meeting of July 16, 2026. · Moved by Jan Blevins, seconded by Matthew Blevins |
Meeting adjourned | Pass | 4–0
|
|