August 19, 2025 at 10:30 AM - Special Board of Directors Meeting - FY2026 Proposed Budgets
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1. Meeting Called to Order and Roll Call
Attachments:
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2. Public Comments
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3. Minutes:
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3.A. Approval of the July 1, 2025 Board of Directors Meeting Minutes
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4. Reports:
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4.A. Chair's Report
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4.B. President & CEO Report
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5. Discussion Item(s) with Possible Action:
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5.A. Resolution No. 081925-1333 - Approving the FY2026 Proposed Operating Budget - Stoney Burke, Chief Financial Officer
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5.B. Resolution No. 081925-1334 - Approving the FY2026 Proposed Capital Budget. - Stoney Burke, Chief Financial Officer
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5.C. Resolution No. 081925-1335 - Approving the FY2026 Proposed Repair & Replacement Budget. - Stoney Burke, Chief Financial Officer
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5.D. Resolution No. 081925-1336 - Approving the FY2026 Proposed Embassy Suites Hotel Operating Budget . - Stoney Burke, Chief Financial Officer
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6. Executive Session
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6.A. Consultation with attorney.
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6.B. Discussion regarding the sale, lease, and/or purchase of real estate.
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6.C. Personnel Matters
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7. Information items:
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7.A. Upcoming Meetings & Events:
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7.A.1. Brooks Holiday - Labor Day - Monday, September 1, 2025
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7.A.2. Next Board of Directors Meeting - Tuesday, September 2, 2025 - 10:30 a.m.
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7.A.3. Next Executive Committee Meeting - Tuesday, September 16, 2025 - 10:30 a.m.
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7.A.4. Job Fair at Brooks - Thursday, September 25, 2025 - 9:00 a.m. - 1:00 p.m. - Embassy Suites at Brooks
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8. Adjournment
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