April 18, 2023 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 March 21, 2023 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.B. President & CEO Report
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4.B.1. Air Force Mailer to Brooks Tenants
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5. Discussion Items with Possible Action:
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5.A. FY 2022 Audit Update - Martinez, Rosario, & Co., LLP
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6. Executive Session
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6.A. Consultation with attorney.
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6.B. Discussion regarding the sale and/or lease of real estate.
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7. Information items:
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7.A. Monthly Financials
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7.B. Projected Agenda Items
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7.C. Upcoming Meetings & Events:
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7.C.1. Next Brooks Gives Back Board Meeting - Thursday, April 20, 2023 - 3:00 p.m.
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7.C.2. Chanclas y Cervezas - Saturday, April 22, 2023 - 5:00 p.m. -11:00 p.m. - Greenline Park
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7.C.3. Battle of Flowers Brooks Holiday - Offices Closed - Friday, April 28, 2023
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7.C.4. Next Board of Directors B Session Meeting - Tuesday, May 2, 2023 - 11:00 a.m.
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7.C.5. Next Brooks Town Hall Meeting - Tuesday, May 9, 2023 - 5:30 p.m. - Embassy Suites Hotel
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7.C.6. Next Board of Directors A Session Meeting - Tuesday, May 16, 2023 - 11:00 a.m.
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8. Adjournment
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