October 7, 2025 at 10:30 AM - Board of Directors Meeting

1. Meeting Called to Order and Roll Call

2. Public Comments 

3. Minutes:

3.A. Approval of the September 2, 2025 Board of Directors Meeting Minutes 

4. Reports:

4.A. Chair's Report 

4.A.1. Geraldine Garcia - Board Member Reappointment - October 2, 2025

4.A.2. Pat Jasso Board Anniversary - October 29, 2020

4.A.3. Nominating Committee Update

4.B. President & CEO Report

4.B.1. Job Fair

4.B.2. Dia De Los Muertos Gala/Sponsorships

4.B.3. United Way Campaign

4.B.4. Special Board Meeting/Bond Refinance

5. Discussion Item(s) with Possible Action: 

5.A. Resolution No. 100725-1341 - A resolution in support of the Bexar County's Coliseum Complex Venue Project and Arena Venue Project Ballot Propositions. - Victoria Shoemaker, Director of External Relations

6. Executive Session 

6.A. Consultation with attorney. 

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

6.C. Personnel Matters

7. Discussion and Possible Action regarding item(s) discussed in Executive Session:

7.A. Prospect Update - Connie Gonzalez, Chief Strategy Officer

7.B. Resolution No. 100725-1342 - Discussion and possible action regarding the President & CEO's FY2025 Performance Evaluation and Incentive Pay for the period of October 1, 2024 through September 30, 2025, as recommended by the Executive Committee on September 16, 2025. - Frank Garza, Legal Counsel

8. Information items: 

8.A. Monthly Financials 

8.B. Awarded contracts between $100K-$250K & Leases Monthly Report

8.C. Operations & Engagement Report

8.D. Upcoming Meetings & Events:

8.D.1. 3rd Annual Fentanyl Awareness Walk - Sunday, October 12, 2024 - Greenline Park - 3:00 p.m.

8.D.2. Race to End Tuberculosis 5K Run/Walk & 1 Mile Fun Run - Saturday, October 18, 2025 - Greenline Park - 9:00 a.m.

8.D.3. Rooted in Brooks Artisan Farmers Market - Saturday, October 18, 2025 - 7638 Kennedy Hill (behind La Gloria) - 8:30 a.m.

8.D.4. La Mascarita Run/5K - Sunday, October 19, 2025 - Greenline Park - 7:30 a.m.

8.D.5. Next Executive Committee Meeting - Tuesday, October 21, 2025 - 10:30 a.m.

8.D.6. 7th Annual Dia De Los Muertos Gala - Thursday, October 30, 2025 - Hangar 9 - 6:00 p.m.

8.D.7. Next Board of Directors Meeting - Tuesday, November 4, 2025 - 10:30 a.m. 

8.D.8. Gut Check for Stomach Cancer 5K - Saturday, November 8, 2025 - Greenline Park - 9:00 a.m.

8.D.9. CPS Energy Grillsgiving BBQ Cook-off - Saturday, November 15, 2025 - Hangar 9 - 12:00 p.m.

9. Adjournment