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Previous Board of Directors Meeting Agendas and Minutes

Board of Directors Meetings 2017-2018

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

  • Friday, September 22, 2017
  • Friday, December 8, 2017
  • Friday, April 27, 2018
  • Friday, June 8, 2018

Aztec Shops, Ltd. Board of Directors Meeting

April 27, 2018, Aztec Shops Board Room, 12:00 P.M. - 1:30 P.M.

  • Call to Order
  • Approval of the December 8, 2017, Board Meeting Minutes (Action)
  • Public Comment
  • Board Nominations - Chimezie Ebiriekwe Nominated Seats (Action)
  • Board Nominations - President Roush Nominated Seats (Action)
  • Farewell to Outgoing Student Board Members (Information)
  • Financial Report (Information) 
  • Corporate Goals for Fiscal 2019 (Information)
  • Preliminary Capital Expenditure Budget Fiscal 2019 (Information)
  • Preliminary Highlights for Operating Budget Fiscal 2019 (Information)
  • Payment Card Industry (PCI) Security (Information)
  • Adjournment (Action) 

 

       

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