October 21, 2025 at 10:30 AM - Executive Committee
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1. Meeting Called to Order & Roll Call
Attachments:
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2. Public Comments
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3. Minutes:
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3.A. Approval of the September 16, 2025 Executive Committee Meeting Minutes
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4. Reports:
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4.A. Chair's Report
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4.B. President & CEO Report
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5. Discussion Item(s) with Possible Action:
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6. Executive Session
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6.A. Consultation with attorney.
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6.B. Discussion regarding the sale and/or lease of real estate.
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6.C. Personnel matters.
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7. Action Item(s) Out of Executive Session:
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7.A. Discussion and possible action regarding revisions to the President & CEO's Employment Contract. - Frank Garza, Legal Counsel
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7.B. Discussion and possible action regarding revisions to the President & CEO's Annual Succession Plan. - Frank Garza, Legal Counsel
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8. Information Items:
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8.A. Upcoming Meetings:
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8.A.1. Next Special Board of Directors Meeting - Thursday, October 23, 2025 - 2:00 p.m.
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8.A.2. 7th Annual Dia De Los Muertos Gala - Thursday, October 30, 2025 - Hangar 9 - 6:00 p.m.
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8.A.3. Next Board of Directors Meeting - Tuesday, November 4, 2025 - 10:30 a.m.
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8.A.4. Gut Check for Stomach Cancer 5K - Saturday, November 8, 2025 - 9:00 a.m.
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8.A.5. CPS Energy Grillsgiving BBQ Cook-off - Saturday, November 15, 2005 - Hangar 9 - 12:00 p.m.
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9. Adjournment
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