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February 18, 2020 at 11:00 AM - Board of Directors

Agenda
1. Meeting called to Order
2. Public Comments
3. Presentation: Economic Development Foundation Strategic Plan Update- Jenna Saucedo, San Antonio Economic Development Foundation President & CEO
4. Minutes:
4.A. Approval of the January 21, 2020 Board of Directors Meeting Minutes
5. Reports:
5.A. Chairman's Report:
5.A.1. Brooks Sponsored Events 
5.A.2. Financial Disclosure Reports 
5.A.3. Construction Projects 
5.B. President & CEO Report
5.B.1. Introduction of John Fabian, Digital Coordinator
5.B.2. Business Over Breakfast Update
5.B.3. RMA/RFI Update 
6. Consent Items: 
6.A. Resolution No. 021820-1068 - Approving the acceptance of the Quarterly Investment Report, as recommended by the Finance Committee on February 4, 2020. - Eric Greer, Controller
6.B. Resolution No. 021820-1069 - Approving the acceptance of the Quarterly Financials, as recommended by the Finance Committee on February 4, 2020. - Eric Greer, Controller
7. Action Items: None
8. Discussion Items:
8.A. Financial Forecast - Samantha Carneiro, Chief Operating Officer 
8.B. Orientation Briefing -  Frank Garza, Legal Counsel 
9. Executive Session
Description: 
Announcement

The Brooks Development Authority Board reserves the right to adjourn into executive session at any time to discuss any of the matters listed above as well as the items listed below, as authorized by Texas Government Code Section 551.071 (consultation with attorney), Section 551.072 (deliberations about real property), Section 551.073 (deliberations about gifts and donations) Section 551.074 (personnel matters), Section 551.076 (deliberations about security devices), Section 551.087 (economic development). Deliberate the purchase, exchange, lease or value of real property and discuss related legal issues.
9.A. Discussion regarding the sale and/or lease of real estate.
9.B. Consultation with attorney.
10. Information Items:
10.A. Quarterly Small, Minority, Women-Owned Business Enterprises (SMWBE) Report
10.B. Projected Agenda Items
10.C. Upcoming Meetings
10.C.1. Next Planning & Development Committee Meeting - Tuesday, March 3, 2020 - 9:00am
10.C.2. Next Executive Committee Meeting - Tuesday, March 3, 2020 - 11:30am
10.C.3. Next Finance Committee Meeting - Tuesday, March 3, 2020- 1:30pm 
10.C.4. Next Brooks Gives Back Board Meeting - Monday, March 9, 2020 - 10:00am
10.C.5. Next Board Meeting - Tuesday, March 17, 2020 - 11:00am
11. Adjournment
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