October 3, 2023 at 2:30 PM - Board of Directors A Session

1. Meeting Called to Order 

2. Public Comments 

3. Minutes:

3.A. Approval of the September 7, 2023 Board of Directors B Session Meeting Minutes 

4. Reports:

4.A. Chairman's Report 

4.A.1. New Board Member Appointee - District 7 - Ashlee Peña 

4.A.2. Town Hall Recap 

4.B. President & CEO Report

5. Discussion Items with Possible Action: 

5.A. Communication Plan Update - Liana Puente - External Affairs Manager 

5.B. Sidney Brooks East Update - Carlos Salinas, Project Manager 

5.C. Resolution No. 100323-1258 – Approving the Brooks Campus Re-envisioning Plan for the remaining ~300 acres available for development. - Ana Gonzalez, Business Development Manager

6. Executive Session 

6.A. Consultation with attorney. 

6.B. Discussion regarding the sale, lease and/or purchase of real estate. 

7. Discussion Item with Possible Action out of Executive Session

7.A.  Building 538 Update - Connie Gonzalez, Chief Strategy Officer 

8. Information items: 

8.A. Monthly Financials 

8.B. Awarded contracts between $100K—$250K Monthly Report 

8.C. Upcoming Meetings:

8.C.1. San Antonio Neighbors Together Community Celebration - Tuesday, October 3, 2023- 5:30-7:00 p.m. - Hangar 9

8.C.2. Next Executive Committee Meeting - Thursday, October 5, 2023 - 11:00 a.m. 

8.C.3. Business Over Breakfast - Tuesday, October 10, 2023 - 7:30 a.m. - Embassy Suites Hotel  

8.C.4. Next Board of Directors A Session Meeting - Tuesday, October 17, 2023 - 11:00 a.m. 

8.C.5. Dia de los Muertos Gala - Friday, October 27, 2023 - 6:00 p.m. - Hangar 9

9. Adjournment