May 4, 2023 at 11:00 AM - Executive Committee

1. Meeting Called to Order 

2. Public Comments 

3. Minutes:

3.A. Approval of the December 12, 2022 Executive Committee Meeting Minutes 

4. Reports:

4.A. Chairman's Report 

4.B. President & CEO Report

5. Discussion Items with Possible Action: 

5.A. See Discussion Item with Possible Action Out of Executive Session Below. 

6. Executive Session 

6.A. Consulation with attorney. 

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

6.C. Personnel matters. 

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

7.A. Recommending Board approval of the Proposed FY 2024 President & CEO's Evaluation Criteria & Performance Objectives for the period of October 1, 2023 through September 30, 2024. - Leo Gomez, President & CEO 

8. Information Items: 

8.A. Upcoming Meetings & Events:

8.A.1. Brooks Paw Park 1st Birthday Celebration – Saturday, May 6, 2023 – 9:00am – Paw Park

8.A.2. Next Brooks Town Hall Meeting - Tuesday, May 9, 2023 - 5:30 p.m. - Embassy Suites Hotel 

8.A.3. Loteria Night – Thursday, May 11, 2023 – 6:30 p.m. – Embassy Suites Hotel  

8.A.4. Mother's Day Brunch - Sunday, May 14, 2023 - Embassy Suites Hotel - 12:00 p.m. - 4:00 p.m. 

8.A.5. Next Board of Directors A Session Meeting - Tuesday, May 16, 2023 - 11:00 a.m. 

8.A.6. Memorial Day Holiday - Offices Closed - Monday, May 29, 2023

8.A.7. Next Board of Directors B Session Meeting - Tuesday, June 6, 2023 - 11:00 a.m. 

9. Adjournment