August 18, 2026 at 10:30 AM - Special Board of Directors Meeting - FY2027 Proposed Budgets
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1. Meeting Called to Order and Roll Call
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2. Public Comments
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3. Minutes:
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3.A. Approval of the August 4, 2026 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. 081826-1372 - Approving the FY2027 Proposed Operating Budget. - Stoney Burke, Chief Financial Officer
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5.B. Resolution No. 081826-1373 - Approving the FY2027 Proposed Capital Budget. - Stoney Burke, Chief Financial Officer
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5.C. Resolution No. 081826-1374 - Approving the FY2027 Proposed Repair & Replacement Budget. - Stoney Burke, Chief Financial Officer
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5.D. Resolution No. 081826-1375 - Approving the FY2027 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 7, 2026
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7.A.2. Business Over Breakfast - Tuesday, September 15, 2026 - 7:30 a.m. - Brooks Main Office
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7.A.3. Next Brooks Executive Committee Meeting - Tuesday, September 15, 2026 - 10:30 a.m.
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7.A.4. Next Board of Directors Meeting - Tuesday, October 6, 2026 - 10:30 a.m.
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7.A.5. 8th Annual Dia De Los Muertos - Friday, October 30, 2026 - 6:00 p.m.
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8. Adjournment
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