October 17, 2023 at 11:00 AM - Board of Directors A Session

1. Meeting Called to Order 

2. Public Comments 

3. Minutes:

3.A. Approval of the September 19, 2023 Board of Directors A Session Meeting Minutes 

4. Reports:

4.A. Chairman's Report 

4.A.1. Board Reappointment - Dr. Lorraine Pulido - District 4 - October 12, 2023

4.A.2. Brooks Gives Back 

4.A.2.a. Resignation of Vice Chair, Dr. Lorraine Pulido 

4.A.2.b. Appointment of Director Geraldine Garcia 

4.A.3. 100% Board Participation in FY2023

4.A.3.a. The Big Give 

4.B. President & CEO Report

5. Discussion Item with Possible Action: 

5.A. 2024 Proposed Board Meeting Schedule - Sonia Veliz, Board Secretary 

6. Executive Session 

6.A. Consultation with attorney. 

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

6.C. Personnel matters.

7. Action Item Out of Executive Session: 

7.A. Resolution No. 101723-1259 - Approving the President & CEO's FY2023 Performance Evaluation and Incentive Pay for the period of October 1, 2022 through September 30, 2023, as recommended by the Executive Committee on October 5, 2023. - Frank Garza, Legal Counsel  

8. Information items: 

8.A. Monthly Financials 

8.B. Projected Agenda Items

8.C. Upcoming Meetings & Events

8.C.1. Dia de los Muertos Gala - Friday, October 27, 2023 - 6:00 p.m. - Hangar 9

8.C.2. Next Board of Directors B Session Meeting - Tuesday, November 7, 2023 - 11:00 a.m. 

8.C.3. Next Board of Directors A Session Meeting - Tuesday, November 14, 2023 - 11:00 a.m.

9. Adjournment