December 5, 2023 at 11:00 AM - Board of Directors B Session
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1. Meeting Called to Order
Attachments:
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2. Public Comments
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3. Presentation:
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3.A. Arboretum Update - Thomas A. Corser, CEO - Arboretum San Antonio
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4. Minutes:
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4.A. Approval of the October 3, 2023 Board of Directors B Session Meeting Minutes
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5. Reports:
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5.A. Chairman's Report
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5.B. President & CEO Report
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5.B.1. Recognition of Board Chairman, Jim Campbell
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5.B.2. Brookside Neighborhood Association Meeting
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6. Discussion Items with Possible Action:
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6.A. Resolution No. 120523-1265 - Supporting the redevelopment process of Building 538. - Connie Gonzalez, Chief Strategy Officer
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6.B. TIRZ Priority Projects - Connie Gonzalez, Chief Strategy Officer
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6.C. Resolution No. 120523-1266 - Election of Officers of the Board, in accordance with Article III; Section 3.8 (Election) of the BDA Rules of Proceeding. - Frank Garza, General Counsel and Jim Campbell, Chair of the Nominating Committee
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7. Executive Session
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7.A. Consultation with attorney.
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7.B. Discussion regarding the sale, lease, and/or purchase of real estate.
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8. Action Item Out of Executive Session:
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8.A. Strategic Finance Plan Briefing- Stoney Burke, Director of Finance
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9. Information items:
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9.A. Monthly Financials
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9.B. Awarded contracts between $100K—$250K & Leases
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9.C. Upcoming Meetings & Events:
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9.C.1. Loteria Night - Wednesday, December 6, 2023 - 6:30 p.m. - Embassy Suites Hotel
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9.C.2. Brooks Office Closure - Winter Holiday - Monday, December 25, 2023 - Monday, January 1, 2024
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9.C.3. Next Board of Directors B Session Meeting - Tuesday, January 9, 2024 - 11:00 a.m.
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9.C.4. Brooks Gives Back Board Meeting - Thursday, January 11, 2024 - 3:00 p.m.
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9.C.5. Next Board of Directors A Session Meeting - Tuesday, January 23, 2024 - 11:00 a.m.
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10. Adjournment
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