December 17, 2024 at 10:30 AM - Special Board of Directors Meeting | Strategic Work Session II

1. Meeting Called to Order & Roll Call 

2. Public Comments 

3. Minutes:

3.A. Approval of the November 19, 2024 Board of Directors A Session Meeting Minutes 

4. Reports:

4.A. Chair's Report 

4.A.1. Board Anniversaries

4.A.1.a. Rudy Garza - December 10, 2020

4.A.1.b. Lorraine Pulido - December 14, 2017

4.A.2. Leo Gomez appointment to the VIA Metropolitan Transit Board of Trustees

4.B. President & CEO Report

5. Discussion Items with Possible Action: 

5.A. Resolution No. 121724-1305 - Approving the Proposed Revision of the Brooks Brand Statement. - Connie Gonzalez, Chief Strategy Officer

5.B. Resolution No. 121724-1306 - Approving the Proposed FY2025 - FY2030 Strategic Goals. - Connie Gonzalez, Chief Strategy Officer

6. Executive Session 

6.A. Consultation with attorney. 

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

7. Action Item Out of Executive Session: 

8. Information items: 

8.A. Monthly Financials 

8.B. Upcoming Meetings & Events

8.B.1. Tenant Mixer/Public Art Unveiling - Wednesday, December 18, 2024 - 5:30 p.m.

8.B.2. Brooks Winter/Holiday Office Closure - Monday, December 23, 2024 - Friday, January 3, 2025

8.B.3. Brooks Holiday - Monday, January 20, 2025 - Martin Luther King Jr. Day

8.B.4. Next Board of Directors Meeting - Tuesday, January 21, 2025 - 10:30 a.m.

9. Adjournment