Board of Directors Meetings 2019 - 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

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)

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

RESOURCE

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