Board Meetings & Minutes

Pursuant to A.R.S. § 38-431 et seq. the agenda for Board Meetings and for Board Committee Meetings will be posted here at least 24 hours in advance of each meeting. The Board of Directors typically meets from 10am - noon in the 19th floor conference room at 333 North Central Avenue, Phoenix, Arizona 85004.

Upcoming Meetings

  • Thursday, January 26, 2012 (Audit Committee)
    Agenda
  • Tuesday, March 27, 2012 (in Tucson)
  • Tuesday, May 22, 2012

Past Meetings

Wednesday, January 11, 2012
Agenda • Presentations:  1  2  3  4 • Other: 1 2

December 6, 2011 (Executive Committee)
Agenda

September 27, 2011

Agenda Minutes Presentations: 1 2 3 4

August 30, 2011

Agenda Executive Session Minutes

May 24, 2011

Agenda

March 29, 2011

Agenda Presentation

November 30, 2010

Agenda Presentation Minutes

September 23, 2010

Agenda Minutes