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15-4657
| 1 | 1. | Staff Briefing - Without Ordinance | Approval of minutes for the Board of Directors meeting of June 24, 2015. | | |
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15-4658
| 1 | 2. | Staff Briefing - Without Ordinance | President’s Report | | |
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15-4659
| 1 | 3. | Staff Briefing - Without Ordinance | Accept the year-to-date financials of the organization for the period ending July 31, 2015. | | |
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15-4660
| 1 | 4. | Staff Briefing - Without Ordinance | Discussion and possible action regarding a loan agreement with William Lambert, dba French and Michigan, for working capital. | | |
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15-4661
| 1 | 5. | Staff Briefing - Without Ordinance | Discussion and possible action on a recommendation from the Finance and Executive committees to select the CPA firm of Leal & Carter, PC, to perform auditing services for the year ending September 30, 2015, with two one-year options for extension. | | |
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15-4662
| 1 | 6. | Staff Briefing - Without Ordinance | Discussion and possible action on a delegate agency funding agreement with the City of San Antonio for the fiscal year ending September 30, 2016. | | |
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15-4663
| 1 | 7. | Staff Briefing - Without Ordinance | Discussion and possible action on a Memorandum of Understanding between the Alamo Colleges, Edgewood Independent School District, City of San Antonio, and the Westside Development Corporation for the Westside Education and Training Center, located at 563 SW 40th Street. | | |
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15-4664
| 1 | 8. | Staff Briefing - Without Ordinance | Discussion and possible action regarding a Board and Committee Schedule for the 2016 fiscal year. | | |
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