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Previous Board of Directors Meeting Agendas and Minutes

Board of Directors Meetings 2019 - 2020

Meeting agendas are posted on this page one week prior to each meeting.

  • Friday, September 20, 2019
  • Friday, November 22, 2019
  • Friday, February 28, 2020
  • Friday, April 24, 2020
  • Friday, June 5, 2020
Meetings begin at 12:00 pm and are held in Aztec Shops Board Room, East Commons, 2nd floor, unless otherwise noted.
Meeting agendas are posted on this page one week prior to each meeting.


Aztec Shops, Ltd. Board of Directors Meeting

September 20, 2019, Aztec Shops Board Room, 12:00 P.M. - 1:30 P.M.

  • Call to Order
  • Approval of the June 7, 2019, Board Meeting Minutes  (Action)
  • Public Comment
  • Welcome to Tyree Baker (Information)
  • Management Discussion (Information)
  • Resolution to Consider Approval of the CalPERS Health Benefit Employer Contribution - 1/01/20  (Action)
  • Investment Committee Chair (Action)
  • Investment Committee Charter (Action)
  • Parking Rates (Action)
  • Employee Meals (Action)
  • Diversity and Inclusion (Information)
  • Property Performance Update (Information)
  • Audit Committe Report (Information)
  • Fiscal 2019 End of Year Operating Financials (Information)
  • Defining Satisfactory Performance for Incentives (Action)
  • Incentive Plan Recommendation (Action)
  • Adjournment (Action)

Aztec Shops, Ltd. Board of Directors Meeting Agendas

RESOURCE
September 20, 2019 Aztec Shops Board of Director Meeting Agenda (pdf)

 


 

Aztec Shops, Ltd. Board of Directors Meeting Minutes

RESOURCE


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