January 4, 2022 at 11:00 AM - Board of Directors B Session

1. Meeting Called to Order 

2. Public Comments 

3. Minutes:

3.A. Approval of the November 2, 2021 Board of Directors B Session Meeting Minutes 

4. Reports:

4.A. Chairman's Report 

4.A.1. Rudy Garza Board Anniversary - December 10, 2021

4.A.2. Dan Rossiter accepted to Leadership San Antonio Class 46

4.B. President & CEO Report

4.B.1. New Staff Introduction - Yadhira (Liz) Montes - November 30, 2021 

4.B.2. Global Way Ribbon Cutting - Wednesday, January 12, 2022 - 10:00 a.m. 

4.B.3. Sidney Brooks Bond Proposal Update 

5. Consent Items: None 

6. Action Items: 

6.A. Recommending Board acceptance of the Fiscal Year 2021 Financial Audit, as performed and presented by Garza/Gonzalez and Associates. - Vanessa Alvarado, Senior Accounting Manager and Richard Galindo, Garza/Gonzalez & Associates

7. Discussion Items: 

7.A. FY2022 President & CEO Performance Objectives Quarterly Update - Leo Gomez, President & CEO 

8. Executive Session: 

8.A. Consultation with attorney. 

8.B. Discussion regarding the sale and/or lease of real estate. 

9. Information items: 

9.A. Monthly Financials (October-November)

9.B. Awarded contracts between $100K—$250K Monthly Report 

9.C. Upcoming Meetings:

9.C.1. Next Executive Committee Meeting - Thursday, January 6, 2022 - 11:00 a.m. 

9.C.2. Next Board of Directors A Session Meeting - Tuesday, January 18, 2022 - 11:00 a.m. 

9.C.3. Next Brooks Gives Back Meeting - Tuesday, January 25, 2021 - 2:00 p.m.

9.C.4. Next Board of Directors Meeting B Session - Tuesday, February 8, 2022 - 11:00 a.m. (Rescheduled due to S.A. to D.C. Delegation Trip)

10. Adjournment