July 16, 2024 at 11:00 AM - Board of Directors A Session

1. Meeting Called to Order & Roll Call 

2. Public Comments 

3. Presentation: 

3.A. Brooks Campus Security Update - Gerry Lopez, Mission City Security, Inc.

4. Minutes:

4.A. Approval of the June 18, 2024 Board of Directors A Session Meeting Minutes 

5. Reports:

5.A. Chair's Report 

5.A.1. Dan Rossiter Board Anniversary - August 3, 2023

5.B. President & CEO Report

5.B.1. Resubmission of Electric Vehicle Federal Grant

5.B.2. Embassy Suites Restaurant Rebranding

5.B.3. Property Owners Association Board & Members Meeting Recap

5.B.4. State of Brooks - Wednesday, September 4, 2024

6. Discussion Items with Possible Action: 

6.A. FY2024 Small Business Incentive Program Update - Alex Melo, Community Relations Manager

6.B. President & CEO FY2024 3rd Quarter Objectives Update - Leo Gomez, President & CEO

7. Executive Session 

7.A. Consultation with attorney. 

7.B. Discussion regarding the sale, lease, and/or purchase of real estate. 

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

8.A. Hotel Update

9. Information items: 

9.A. Monthly Financials 

9.B. Upcoming Meetings & Events

9.B.1. Movie Night - Wish - Saturday, July 20, 2024 -  8:00 p.m. - The Greenline 

9.B.2. Brooks Gives Back Loteria Night - Thursday, July 25, 2024 - 6:30 p.m. - Embassy Suites Hotel

9.B.3. District 3 Councilwoman & State Representative Back to School Health & Resource Fair - Saturday, July 27, 2024 - 8:00 a.m. at Child Advocates San Antonio

9.B.4. Fin Addict Angler: Youth Fishing Tournament - Saturday, July 27, 2024 - 8:00 a.m. - The Greenline 

9.B.5. Next Board of Directors B Session Meeting/Budget Work Session - Tuesday, August 6, 2024 - 11:00 a.m. 

9.B.6. Next Board of Directors A Session Meeting - Tuesday, August 20, 2024 - 9:00 a.m.

9.B.7. Next Brooks Gives Back Board of Directors Meeting - Thursday, August 22, 2024 - 2:30 p.m. at WatersEdge I Board Room.

10. Adjournment