October 18, 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 September 20, 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. Pat Jasso Board Anniversary - October 29, 2020
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4.A.2. Early Voting - October 24, 2022 - November 14, 2022
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4.B. President & CEO Report:
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4.B.1. Introduction of New Staff Member - Crystal Rodriguez, Accountant
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4.B.2. Japan Investment Promotion Mission Update
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4.B.3. Dia de los Muertos Gala - Friday, October 28, 2022 - 6:00 p.m. - Hangar 9
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5. Consent Items: None
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6. Action Items: See Discussion Items With Possible Action out of Executive Session Below.
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7. Discussion Items with Possible Action: None
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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 Items With Possible Action Out of Executive Session:
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9.A. Resolution No. 101822-1215 - Authorizing the President & CEO or his designee to negotiate and execute a Lease Agreement for 13.56 Acres near the intersection of Inner Circle Dr. and Louis Bauer Dr. - Stoney Burke, Director of Finance
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9.B. Resolution No. 101822-1216 - Approving the President & CEO's FY 22 Performance Evaluation and recommendation to the Board regarding compensation in accordance with Section 551.074 (personnel matters) & Section 551.071 (consultation with attorney). - Frank Garza, Legal Counsel
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9.C. Resolution No. 101822-1217 - Approving the revised President & CEO's contract for the term beginning October 1, 2022 and ending September 30, 2027. - Frank Garza, Legal Counsel
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10. Information items:
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10.A. Monthly Financials
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10.B. Projected Agenda Items
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10.C. Upcoming Meetings:
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10.C.1. Dia de los Muertos Gala - Friday, October 28, 2022 - 6:00 p.m. - Hangar 9
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10.C.2. Next Board of Directors B Session Meeting - Tuesday, November 1, 2022 - 11:00 a.m.
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10.C.3. Next Board of Directors A Session Meeting - Tuesday, November 15, 2022 - 11:00 a.m.
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10.C.4. Margaritas y Mariachis - Friday, November 18, 2022 - 6:30 p.m. - Embassy Suites Hotel
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10.C.5. Business Over Breakfast - Thursday, December 1, 2022 - 7:30 a.m. - Embassy Suites Hotel
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10.C.6. Loteria Night - Friday, December 2, 2022 - 6:30 p.m. - Embassy Suite Hotel
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11. Adjournment
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