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Previous Board of Directors Meeting Agendas and Minutes

Board of Directors Meeting 2016-2017

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

  • Friday, September 30, 2016
  • Friday, December 16, 2016
  • Friday, February 24, 2017
  • Friday, April 21, 2017
  • Friday, June 9, 2017

Aztec Shops, LTD. Board of Directors Meeting

February 24, 2017, Aztec Shops Conference Room, 12:00 P.M. - 1:30 P.M.

  • Call to Order - Dr. Megan Collins, Chair (Action)
  • Approval of the December 16, 2016, Board Meeting Minutes (Action)   
  • Public Comment
  • Conflict of Interest (Information)
  • Introduction: Kathy Brown (Information)
  • Management Discussion (Information)
  • Systemwide Revenue Bond: Financed Property Performance (Information)
  • Montezuma Publishing (Information)
  • Insurance Review  (Information)
  • Information Technology Update  (Information)
  • Adjournment - Megan Collins, Chair (Action)
  •    

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