April 1, 2026 at 10:00 AM - Governance Committee Meeting
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MEETING CALL TO ORDER - Margaret Wilson-Anaglia
Attachments:
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CITIZENS TO BE HEARD - Margaret Wilson-Anaglia
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OPERATIONAL AGENDA
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1. Taiwan visit debrief and strategic opportunities
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2. SA to DC outcomes and forward strategy
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3. State of the Port 2026 vision, positioning and messaging
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4. Port SA team succession plan — talent strategy, retention, growth and future workforce pipeline
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5. Board retreat discussion
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EXECUTIVE SESSION The regular session of the Board of Directors meeting is hereby recessed to hold an Executive Session for the purpose(s):
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1. Pursuant to Texas Government Code Sections 551.072 (deliberations about real property), 551.087 (economic development negotiations), and 551.07 (consultation with attorney) and 551.074 (personnel matter); 1. Development projects and 2. CEO 2026 evaluation - process, goals, and timeline
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RECONVENE
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MEETING ADJOURNED
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