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Open Board Meeting

Open Board Meeting

Board Meeting Agenda

September 29, 2016

723 South Brazos, San Antonio, TX

GCAC Conference Room

 

6:30 P.M. – Board Meeting Begins

  1. Review Minutes – ALL
  2. Welcome/Introduction – Farley Katz, Vice Chair
    1. ACTION ITEM: Approve Minutes
  3. Financial Report – Finance Committee
    1. ACTION ITEM: Approve Financials as Presented
    2. ACTION ITEM: RFQ for asset management
    3. ACTION ITEM: Board resolution on bank signer
  4. Executive Director Report – Cristina Balli
    1. Program & Budget Overview and Insights
    2. Facilities
    3. Nominations
    4. Grants

 

8:30 P.M. – Board Meeting Ends

 

 

 

Next GCAC Board Meeting: November 17, 2016

 

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