November 15, 2022 at 11:00 AM - Board of Directors A Session

1. Meeting Called to Order 

2. Public Comments 

3. Presentations: 

3.A. Provident Group Update - Steve Hicks, Chairman & CEO, Provident Resources Group

3.B. Federal Lobbyist Update - Cristina Antelo, ESQ., Principal, Ferox Strategies 

4. Minutes:

4.A. Approval of the October 18, 2022 Board of Directors A Session Meeting Minutes 

5. Reports:

5.A. Chairman's Report: 

5.A.1. Rudy Garza Board Anniversary - December 10, 2020 

5.A.2. Dr. Lorraine Pulido Board Anniversary - December 14, 2017 

5.A.3. Election Day Results Update 

5.A.4. Masters Leadership Program Community & Economic Development Day - Wednesday, November 16, 2022 - Hangar 9

5.B. President & CEO Report

5.B.1. Councilwoman Castillo Briefing & Tour Update 

5.B.2. San Antonio Magazine's Best of the City 

5.B.3. Brooks Offices Closed for Thanksgiving Holiday - Thursday & Friday, November 24 & 25, 2022 

6. Consent Items:

6.A. Resolution No. 111522-1218 - Accepting the Quarterly Investment Report. - Jason Murguia, Senior Accounting Manager 

6.B. Resolution No. 111522-1219 - Accepting the Unaudited Financials for the year ended September 30, 2022. - Jason Murguia, Senior Accounting Manager 

6.C. Resolution No. 111522-1220 - Accepting of the FY2022 Small Business Economic Development Advocacy (SBEDA) Annual Report. - Lucynda Massey, Procurement Manager 

7. Discussion Item with Possible Action: 

7.A. Resolution No. 111522-1221 - Supporting the proposed Legislative Agenda for the 88th Session of the Texas Legislature. - Marc Rodriguez, Offices of Marc A. Rodriguez

8. Executive Session 

8.A. Consultation with attorney. 

8.B. Discussion regarding the sale and/or lease of real estate. 

9. Discussion Item with Possible Action Out of Executive Session: 

9.A. Resolution No. 111522-1222 - Authorizing the President & CEO or his designee to negotiate and execute a Real Estate Sales Contract for approximately 150 acres for Project Green. - Stoney Burke, Director of Finance 

10. Information items: 

10.A. 2023 Board Meeting Schedule 

10.B. Projected Agenda Items

10.C. Upcoming Meetings & Events:

10.C.1. Next Board of Directors B Session Meeting - Tuesday, December 6. 2022  - 11:00 a.m. 

10.C.2. Margaritas y Mariachis - Friday, November 18, 2022 - 6:30 p.m. - Embassy Suites Hotel

10.C.3. Business Over Breakfast - Thursday, December 1, 2022 - 7:30 a.m. - Embassy Suites Hotel 

10.C.4. Loteria Night - Friday, December 2, 2022 - 6:30 p.m. - Embassy Suites Hotel 

10.C.5. Next Board of Directors A Session Meeting - Tuesday, December 20, 2022 - 11:00 a.m. 

11. Adjournment