January 9, 2024 at 11:00 AM - Board of Directors B Session
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1. Meeting Called to Order
Attachments:
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2. Public Comments
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3. Presentation:
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3.A. Texas A&M University-San Antonio Welcome and Introduction - Dr. Salvador Hector Ochoa, President - Texas A&M University-San Antonio
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4. Minutes:
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4.A. Approval of the December 5, 2023 Board of Directors B Session Meeting Minutes
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5. Reports:
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5.A. Chair Report
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5.A.1. SA to DC - February 5-8, 2024
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5.A.2. Councilman Marc Whyte, District 10 Meeting Recap
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5.B. President & CEO Report
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5.B.1. Welcome New Chairwoman, Dr. Lorraine Pulido
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5.B.2. City of San Antonio's SBEDA Disparity Study
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5.B.3. Green Loop Update
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6. Discussion Items with Possible Action:
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6.A. COO Report - Samantha Burke, Chief Operating Officer
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6.B. Audit Update - Stoney Burke, Director of Finance
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6.C. Small Business Incentive Program Annual Update - Alex Melo, Community Relations Manager
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6.D. Sidney Brooks East Project Update - Carlos Salinas, Project Manager
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7. Executive Session
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7.A. Consultation with attorney.
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7.B. Discussion regarding the sale, lease, and/or purchase of real estate.
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8. Discussion Items with Possible Action Out of Executive Session:
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8.A. Hotel Update - Samantha Burke, Chief Operating Officer
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9. Information items:
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9.A. Monthly Financials
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9.B. Awarded contracts between $100K—$250K & Leases Monthly Report
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9.C. Upcoming Meetings & Events:
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9.C.1. Brooks Gives Back Board Meeting - Thursday, January 11, 2024 - 3:00 p.m.
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9.C.2. Brooks Office Closure – Martin Luther King Jr. Day – Monday, January 15, 2024
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9.C.3. Jersey Mike’s Grand Opening (BGB Fundraiser) – January 17-21, 2024
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9.C.4. Board of Directors A Session - Tuesday, January 23, 2024 - 11:00 a.m.
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9.C.5. Project Poderosa Speaker Series – Saturday, January 27, 2024 – 9:00 a.m. – Hangar 9
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9.C.6. Brooks Gives Back Board Retreat - Thursday, February 15, 2024 – 11:30 a.m. – 4:30 p.m.
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9.C.7. Street to Feet 5K – Sunday, February 18, 2024 – 7:30 a.m. – Hangar 9
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9.C.8. Gin & Jazz – Thursday, February 22, 2024 – 6:00 p.m. – Embassy Suites Hotel Lobby
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9.C.9. Loteria Night – Wednesday, March 6, 2024 – 6:30 p.m. – Embassy Suites Hotel
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10. Adjournment
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