Arizona Agribusiness & Equine Center Inc. 

AAEC Governing Board Meeting Agenda 10.14.2020 3:00 PM 

315 E. Mulberry Dr. Phoenix Arizona 85012

Regular Meeting: Notices of this meeting have been appropriately Posted by ARS 38-731-02 

078510000, 078993000, 078707000, 078587000 178412000 and 138785000

Dated and Posted 10.12.2020 Teleconference

 

__Kenneth C Roberts, Ph,D___

Kenneth Roberts Ph.D. Board Secretary

Policy Agenda

REF Items.

1-Call to order

2-Roll Call

3-Approval of Agenda 10.14.2020 (Action Item)

4-Public Participation: A request to speak at this time to action or discussion items must be initiated by filling out a request card and presenting it to the Board Secretary. Individuals will be allowed to discuss action or discussion items listed on the agenda limiting the discussion to five minutes. (Informational Item)

5-Approval of the Annual Financial Report 078510000, 078993000, 078707000, 078587000 178412000 and 13878500. (Action Item)

6-Next Meeting Date: To approve quarterly financials 10/27/2020 Tuesday or 10/28/2020 Wednesday 3:00 PM. (Action Item)

7-Adjournment (Action item)