October 5, 2023 at 11:00 AM - Executive Committee

1. Meeting Called to Order 

2. Public Comments 

3. Minutes:

3.A. Approval of the May 5, 2023 Executive Committee Meeting Minutes 

4. Reports:

4.A. Chairman's Report 

4.B. President & CEO Report

5. Discussion Items with Possible Action: 

5.A. President & CEO Annual Succession Plan Review - Christie Trevino, Director of Administration

5.B. Proposed FY2024 Board of Directors Meeting Schedule - Sonia Veliz, Secretary 

6. Executive Session 

6.A. Consulation with attorney. 

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

6.C. Personnel matters.

7. Discussion Item with Possible Action Out of Executive Session: 

7.A. Discussion and possible action regarding the President & CEO's FY2023 Performance Evaluation and Incentive Pay for the period of October 1, 2022 through September 30, 2023. - Frank Garza, Legal Counsel  

8. Information Items: 

8.A. Upcoming Meetings & Events:

8.A.1. Business Over Breakfast - Tuesday, October 10, 2023 - 7:30 a.m. - Embassy Suites Hotel  

8.A.2. Next Board of Directors A Session Meeting - Tuesday, October 17, 2023 - 11:00 a.m. 

8.A.3. Dia de los Muertos Gala - Friday, October 27, 2023 - 6:00 p.m. - Hangar 9

8.A.4. Next Board of Directors B Session Meeting - Tuesday, November 7, 2023 - 11:00 a.m. 

9. Adjournment