October 27, 2026 at 11:30 AM - Executive Committee
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1. Meeting Called to Order & 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 October 13, 2026 Executive Committee 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. 2027 Board of Directors Meeting Schedule
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6. Executive Session
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6.A. Consultation with attorney.
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6.B. Personnel matters.
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6.B.1. Discussion regarding possible amendments to Resolution No. 060226-137, regarding the President & CEO's FY2027 Evaluation Criteria.
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7. Discussion Item(s) with Possible Action Out of Executive Session:
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8. Upcoming Meetings & Events:
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8.A. Next Board of Directors Meeting - Tuesday, November 3, 2026 - 10:30 a.m.
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8.B. CPS Energy's Grillsgiving - Saturday, November 7, 2026 - 12:00 p.m. - 6:00 p.m. - Hangar 9
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8.C. Brooks Holiday - Veteran's Day Holiday - Wednesday, November 11, 2026
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8.D. Brooks Holiday - Thanksgiving Holiday - Thursday, November 26 and Friday, November 27, 2026
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8.E. Next Board of Directors Meeting - Tuesday, December 8, 2026 - 10:30 a.m.
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8.F. Brooks Winter Holiday Office Closure - Monday, December 21, 2026 - Friday, January 1, 2027.
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8.G. Board of Directors Retreat - Wednesday, February 24, 2027 - 8:00 a.m.
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9. Adjournment
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