November 19, 2024 at 10:30 AM - Board of Directors A Session | Meeting Agenda

1. Meeting Called to Order & Roll Call 

2. Public Comments 

3. Minutes:

3.A. Approval of the October 15, 2024 Board of Directors A Session Meeting Minutes 

4. Reports:

4.A. Chair's Report 

4.A.1. Election Results

4.B. President & CEO Report

4.B.1. Texas Space Commission Award Announcement - December 10, 2024

5. Discussion Items with Possible Action: 

5.A. Resolution No. 111924-1299 - Accepting the FY2024 Small Business Economic Development Advocacy (SBEDA) Annual Report. -  Lucynda Massey, Procurement Manager 

5.B. Resolution No. 111924-1300 - Accepting the FY2024 Unaudited Financials for the period ended September 30, 2024. Stoney Burke, Chief Financial Officer

5.C. Resolution No. 111924-1301 - Accepting the FY2024 Quarterly Investment Report for the period ended September 30, 2024. - Stoney Burke, Chief Financial Officer

5.D. Projects Update - Chip Davis, Development Projects Manager

6. Executive Session 

6.A. Consultation with attorney. 

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

7. Information items: 

7.A. Upcoming Meetings & Events

7.A.1. Brooks Holiday - Thursday, November 28 - Friday, November 29, 2024 - Thanksgiving Day

7.A.2. Next Board of Directors B Session Meeting - Tuesday, December 3, 2024  - 10:30 a.m. 

7.A.3. Next Executive Committee Meeting - Thursday, December 5, 2024 - 10:30 a.m.

7.A.4. Special Board of Directors Meeting - Strategic Work Session II - Tuesday, December 17, 2024 - 10:30 a.m.

7.A.5. Next Board of Directors Meeting - Tuesday, January 21, 2025 - 10:30 a.m.

8. Adjournment