May 17, 2022 at 11:00 AM - Board of Directors A Session
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1. Meeting Called to Order
Attachments:
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2. Public Comments
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3. Minutes:
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3.A. Approval of the April 19, 2022 Board of Directors A Session Meeting Minutes
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4. Reports:
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4.A. Chairman's Report
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4.A.1. District 5 Appointment - Geraldine Garcia
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4.B. President & CEO Report
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4.B.1. City Bond Program
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4.B.2. Harlandale ISD Bond Program
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5. Consent Items:
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5.A. Resolution No. 051722-1195 - Accepting the Quarterly Investment Report. - Stoney Burke, Director of Finance
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5.B. Resolution No. 051722-1196 - Accepting the Quarterly Financials. - Stoney Burke, Director of Finance
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6. Discussion Items with Possible Action:
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6.A. Resolution No. 051722-1197 - Recognizing Dr. Robyn Phillips-Madson, for her 8 years of service to the University of the Incarnate Word, which includes her tenure as founding dean of the University of the Incarnate Word School of Osteopathic Medicine. - Connie Gonzalez, Chief Strategy Officer
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6.B. Resolution No. 051722-1198 - Authorizing the President & CEO or his designee to negotiate and execute a contract with a Certified Public Accounting Firm to provide independent financial auditing services, with a term beginning July 1, 2022 and ending June 30, 2025, with two one-year renewal options. - Stoney Burke, Director of Finance
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7. Discussion Items:
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8. Executive Session
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8.A. Consultation with attorney.
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8.B. Discussion regarding the sale and/or lease of real estate.
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8.C. Personnel matters.
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9. Discussion Item with Possible Action Out of Executive Session:
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9.A. Resolution No. 051722-1199 - Approving the Proposed FY 2023 President & CEO's Evaluation Criteria & Performance Initiatives for the period of October 1, 2022 through September 30, 2023. - Leo Gomez, President & CEO
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10. Information items:
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10.A. Projected Agenda Items
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10.B. Upcoming Meetings & Events:
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10.B.1. Loteria Night - Friday, June 3, 2022 - 6:30 p.m. - Embassy Suites Hotel
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10.B.2. Next Board of Directors B Session Meeting - Tuesday, June 7, 2022 - 11:00 a.m.
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10.B.3. Next Board of Directors A Session Meeting - Tuesday, June 21, 2022 - 11:00 a.m.
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10.B.4. BUNCO Night - Thursday, July 21, 2022 - 6:30 p.m. - Embassy Suites Hotel
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11. Adjournment
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