October 31, 2024 at 9:00 AM - Special Board of Directors Meeting | Strategic Work Session
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1. Meeting Called to Order and Roll Call
Attachments:
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2. Public Comments
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3. Welcome & Introductions - Dr. Lorraine Pulido, Chair
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4. President & CEO Report - Leo Gomez, President & CEO
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5. Ice Breaker - Richard Lewis, Jr., Ph.D., President & Principal, Round Top Consulting Associates
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6. Meeting Goals - Richard Lewis, Jr., Ph.D., President & Principal, Round Top Consulting Associates
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7. Financial History - Stoney Burke, Chief Financial Officer
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8. Strategic Financial Plan - Stoney Burke, Chief Financial Officer
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9. Prospect Pipeline - Stoney Burke, Chief Financial Officer (Discussion in Executive Session)
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10. Next Steps - Richard Lewis, Jr., Ph.D., President & Principal, Round Top Consulting Associates
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11. Closing Remarks - Dr. Lorraine Pulido, Chair
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12. Executive Session
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12.A. Consultation with attorney.
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12.B. Discussion regarding the sale, lease, and/or purchase of real estate.
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12.C. Economic Development
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13. Adjournment
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