September 8, 2022 at 11:00 AM - Executive Committee
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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 May 5, 2022 Executive Committee Meeting Minutes
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4. Reports:
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4.A. Chairman's Report
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4.B. President & CEO Report
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5. Action Items:
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6. Discussion Items:
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6.A. President & CEO Evaluation Process & Timeline - Frank Garza, Legal Counsel
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6.B. President & CEO FY2022 Performance Summary - Leo Gomez, President & CEO
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7. Executive Session
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7.A. Consulation with attorney.
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7.B. Discussion regarding the sale and/or lease of real estate.
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8. Information Items:
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8.A. Upcoming Meetings:
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8.A.1. Next Brooks Gives Back Board Meeting - Tuesday, September 13, 2022 - 2:30 p.m.
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8.A.2. Next Board of Directors A Session Meeting - Tuesday, September 20, 2022 - 11:00 a.m.
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8.A.3. Next Board of Directors B Session Meeting - Tuesday, October 4, 2022 - 11:00 a.m.
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8.B. Upcoming Events:
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8.B.1. Movie at the Greenline Park - Coco - Saturday, September 10, 2022 - Sundown
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8.B.2. WatersEdge Groundbreaking - Tuesday, September 13, 2022 - 10:00 a.m.
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8.B.3. South Texas Summit - Wednesday, September 14 - Thursday, September 15, 2022
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8.B.4. Brooks Town Hall Meeting - Tuesday, September 20, 2022 - 5:30 p.m. - Embassy Suites Hotel
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8.B.5. Brooks Gives Back 2022 Give - Wednesday, September 21, 2022 - 9:00 a.m.
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8.B.6. The Big Give - Thursday, September 22, 2022, 6:00 p.m. - Friday, September 23, 2022, 6:00 p.m.
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8.B.7. San Antonio Neighbors Together Kickoff Celebration (National Night Out) - Saturday, September 24, 2022 - 5:00-8:00 p.m. - Hangar 9
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8.B.8. Dia de los Muertos Gala - Friday, October 28, 2022 - 6:00 p.m. - Hangar 9
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9. Adjournment
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