May 9, 2024 at 11:00 AM - Executive Committee
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1. Meeting Called to Order & Roll Call
Attachments:
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2. Public Comments
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3. Minutes:
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3.A. Approval of the October 5, 2023 Executive Committee Meeting Minutes
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4. Reports:
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4.A. Chair's Report
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4.B. President & CEO Report
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5. Discussion Items with Possible Action:
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5.A. Updated Financial Strategic Plan – Stoney Burke, Director of Finance
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5.B. TIRZ Priorities – Connie Gonzalez, Chief Strategy Officer
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6. Executive Session
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6.A. Consulation with attorney.
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6.B. Discussion regarding the sale and/or lease of real estate.
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6.C. Personnel matters.
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7. Discussion Item with Possible Action Out of Executive Session:
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7.A. Recommending Board approval of amending Resolution No. 051623-1241, approving changes to the FY 2024 President & CEO's Evaluation Criteria & Performance Objectives for the period of October 1, 2023 through September 30, 2024. - Leo Gomez, President & CEO
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7.B. Recommending Board approval of the Proposed FY 2025 President & CEO's Evaluation Criteria & Performance Objectives for the period of October 1, 2024 through September 30, 2025. - Leo Gomez, President & CEO
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8. Information Items:
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8.A. Upcoming Meetings:
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8.A.1. Next Board of Directors A Session Meeting - Tuesday, May 21, 2024 - 11:00 a.m.
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8.A.2. Brooks Offices Closed – Memorial Day – Monday, May 27, 2024
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8.A.3. Brooks Gives Back Loteria – Thursday, May 30, 2024 - 10:00 a.m – Embassy Suites Hotel
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8.A.4. Next Board of Directors B Session Meeting - Tuesday, June 4, 2024 - 11:00 a.m.
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9. Adjournment
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