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) 

Aztec Shops, Ltd. Board of Directors Agendas

Aztec Shops, Ltd. Board of Directors Meeting Minutes

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