October 6, 2022 at 11:00 AM - Executive Committee
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1. Meeting Called to Order
Attachments:
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2. Public Comments
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3. Minutes:
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3.A. Approval of the September 8, 2022 Executive Committee Meeting Minutes
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4. Reports:
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4.A. Chairman'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. President & CEO Annual Succession Plan Review - Christie Trevino, Director of Human Resources
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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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7. Discussion regarding the President & CEO's FY 22 Performance Evaluation and recommendation to the Board regarding compensation in accordance with Section 551.074 (personnel matters) & Section 551.071 (consultation with attorney).
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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, October 18, 2022 - 11:00 a.m.
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8.A.2. Dia de los Muertos Gala - Friday, October 28, 2022 - 6:00 p.m. - Hangar 9
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8.A.3. Next Board of Directors B Session Meeting - Tuesday, November 1,2022 - 11:00 a.m.
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8.A.4. Margaritas & Mariachis - Friday, November 18, 2022 - 6:30 p.m. - Hangar 9
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9. Adjournment
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