Pursuant to A.R.S. § 38-431 et seq., the agenda for Board of Directors meetings and for Board Committee meetings will be posted both here and on the first floor at 100 North 7th Avenue, Phoenix, Arizona 85007 at least 24 hours in advance of each meeting.
Board of Directors
- Thursday, February 1, 2024 - Agenda | CEO Report
- Wednesday, September 13, 2023 - Agenda | CEO Report | Minutes
- Tuesday, June 13, 2023 - Agenda | CEO Report | Minutes
- Wednesday, March 22, 2023 - Agenda | CEO Report | Minutes
- Wednesday, December 14, 2022 - Agenda | CEO Report | Minutes
- Wednesday, September 21, 2022 - Agenda | CEO Report | Minutes
- Wednesday, May 18, 2022 - Agenda | CEO Report | Minutes
- Thursday, February 24, 2022 - Agenda | CEO Report | Minutes
- Wednesday, September 8, 2021 - Agenda | CEO Report | Minutes
- Wednesday, May 19, 2021 - Agenda | CEO Report | Minutes
- Wednesday, March 3, 2021 - Agenda | CEO Report | Minutes
- Wednesday, August 19, 2020 - Agenda | CEO Report | Minutes
- Wednesday, February 12, 2020 - Agenda | CEO Report | Minutes
- Thursday, September 19, 2019 - Agenda | CEO Report | Minutes
- Wednesday, September 12, 2018 - Agenda | CEO Report | Minutes
- Tuesday, June 12, 2018 - Agenda | CEO Report | Minutes
- Monday, March 12, 2018 - Agenda | CEO Report | Minutes
- Tuesday, December 12, 2017 - Agenda | CEO Report | Minutes
- Thursday, September 14, 2017 - Agenda | CEO Report | Minutes
- Tuesday, March 21, 2017 - Agenda | CEO Report | Minutes
- Wednesday, November 2, 2016 - Agenda | CEO Report | Minutes
- Tuesday, May 24, 2016 - Agenda | CEO Report | Minutes
- Wednesday, October 21, 2015 - Agenda | CEO Report | Minutes
- Monday, June 22, 2015 - Agenda | CEO Report | Minutes
- Tuesday, April 28, 2015 - Agenda | CEO Report| Minutes
- Thursday, November 13, 2014 - Agenda | CEO Report | Minutes
- Thursday, August 28, 2014 - Agenda | Minutes
- Tuesday, January 28, 2014 - Agenda | Minutes | CEO Report | Arizona Ready
- Tuesday, October 29, 2013 - Agenda | Minutes | CEO Report
- Wednesday, August 7, 2013 - Agenda | Minutes | CEO Report
- Tuesday, April 16, 2013 - Agenda | Minutes | CEO Report | UAS Report
- Tuesday, January 8, 2013 - Agenda | Minutes | CEO Report | AZ FY14 Budget | Leg. Policy
- Tuesday, October 16, 2012 - Agenda | Minutes | CEO Report
- Friday, May 18, 2012 - Agenda | Minutes | CEO Report | Business Plan
- Wednesday, January 11, 2012 - Agenda | Minutes | Presentations: 1 2 3 4 | Other: 1 2
- Tuesday, September 27, 2011 - Agenda | Minutes | Presentations:1 2 3 4
- Tuesday, August 30, 2011 - Agenda | Minutes
*Material provided to the board via email in lieu of meeting.
Executive Committee
- Wednesday, July 26, 2023 - Agenda
- Wednesday, August 17, 2022 - Agenda | Minutes
- Thursday, September 16, 2021 - Agenda | Minutes
- Monday, August 30, 2021 - Agenda | Minutes
- Friday, July 2, 2021 - Agenda | Minutes
- Monday, August 10, 2020 - Agenda | Minutes
- Tuesday, July 24, 2019 - Agenda | Minutes
- Friday, August 24, 2018 - Agenda | Minutes
- Tuesday, October 10, 2017 - Agenda | Minutes
- Wednesday, October 19, 2016 - Agenda | Minutes
- Wednesday, August 31, 2016 - Agenda | Minutes
- Wednesday, June 1, 2016 - Agenda | Minutes
- Tuesday, September 22, 2015 - Agenda | Minutes
- Wednesday, July 30, 2014 - Agenda | Minutes
- Tuesday, April 15, 2014 - Agenda | Minutes
- Tuesday, January 7, 2014 - Agenda | Minutes
- Wednesday, December 18, 2013 - Agenda | Minutes
- Wednesday, October 31, 2012 - Agenda | Minutes
- Friday, September 21, 2012 - Agenda | Minutes
- Wednesday, August 8, 2012 - Agenda | Minutes
- Wednesday, July 18, 2012, - Agenda | Minutes
- Wednesday, May 9, 2012 - Agenda | Minutes
- Tuesday, April 10, 2012 - Agenda | Minutes
- Thursday, March 1, 2012 - Agenda | Minutes
- Tuesday, December 6, 2011 - Agenda | Minutes
- Tuesday, August 30, 2011 - Agenda | Minutes
Rural Business Development Advisory Council (RBDAC)
- Wednesday, February 13, 2024 - Agenda
- Wednesday, October 18, 2023 - Agenda | Minutes
- Wednesday, July 19, 2023 - Agenda | Minutes
- Tuesday, March 14, 2023 - Agenda | Minutes
- Wednesday, October 19, 2022 - Agenda
- Wednesday, June 29, 2022 - Agenda | Minutes
- Tuesday, December 7, 2021 - Agenda | Minutes
- Tuesday, June 8, 2021 - Agenda | ESP FY21 Summary | SMB Presentation | Minutes
- Wednesday, October 28, 2020 - Agenda | Minutes
- Thursday, August 27, 2020 - Agenda | Minutes
- Tuesday, June 16, 2020 - Agenda | Minutes
- Wednesday, May 15, 2019 - RBDAC - Agenda | Minutes
- Tuesday, April 17, 2018 - Agenda | Minutes | ESP FY19 Summary
- Wednesday, November 1, 2017 - Agenda | Minutes | WFD | Reel Savings | Marketing Plan
- Wednesday, May 24, 2017 - Agenda | Minutes | DFFM Presentation
- Wednesday, April 5, 2017 - Agenda | Minutes
- Wednesday, October 19, 2016 - Agenda | Minutes
- Wednesday, August 10, 2016 - Agenda | Minutes
- Wednesday, May 18, 2016 - Agenda | Minutes
- Wednesday, March 9, 2016 - Agenda | Minutes
- Thursday, December 9, 2015 - Agenda | Minutes
- Thursday, October 29, 2015 - Agenda | Minutes
- Wednesday, August 26, 2015 - Agenda | Minutes
- Wednesday, May 13, 2015 - Agenda | Minutes
- Wednesday, February 11, 2015 - Agenda | Minutes
- Wednesday, November 19, 2014 - Agenda | Minutes
- Wednesday, September 24, 2014 - Agenda | Minutes
- Wednesday, July 30, 2014 - Agenda | Minutes
- Wednesday, May 28, 2014 - Agenda | Minutes
- Wednesday, March 26, 2014 - Agenda | Minutes
- Tuesday, January 29, 2014 - Agenda | Minutes
- Wednesday, November 20, 2013 - Agenda | Minutes
- Wednesday, September 18, 2013 - Agenda | Minutes
- Wednesday, July 17, 2013 - Agenda | Minutes
- Wednesday, May 22, 2013 - Agenda | Minutes
- Wednesday, July 18, 2012 - Agenda | Minutes
Ethics Committee
- Tuesday, November 21, 2023 - Agenda
- Thursday, April 10, 2014 - Agenda
- Thursday, January 16, 2014 - Agenda | Minutes
- Monday, October 28, 2013 - Agenda | Minutes
- Wednesday, October 10, 2012 - Agenda | Minutes
- Monday, January 9, 2012 - Agenda | Minutes
Audit Committee
- Monday, November 20, 2023 - Agenda
- Monday, July 24, 2023 - Agenda | Minutes
- Monday, October 17, 2022 - Agenda | Minutes
- Thursday, October 14, 2021 - Agenda | Minutes
- Tuesday, October 27, 2020 - Agenda | Minutes
- Wednesday, November 13, 2019 - Agenda | Minutes
- Wednesday, October 17, 2018 - Agenda | Minutes
- Tuesday, March 20, 2018 - Agenda | Minutes
- Monday, September 25, 2017 - Agenda | Minutes
- Wednesday, October 26, 2016 - Agenda | Minutes
- Thursday, October 15, 2015 - Agenda | Minutes
- Tuesday, October 21, 2014 - Agenda | Minutes
- Monday, June 30, 2014 - Agenda | Minutes
- Monday, October 28, 2013 - Agenda | Minutes
- Wednesday, June 5, 2013 - Agenda | Minutes
- Friday, April 12, 2013 - Agenda | Minutes
- Thursday, September 27, 2012 - Agenda | Minutes
- Wednesday, May 16, 2012 - Agenda | Minutes
- Thursday, January 26, 2012 - Agenda | Minutes
Compensation Committee
- Wednesday, July 18, 2023 - Agenda
- Monday, July 11, 2022 - Agenda | Minutes
- Thursday, August 19, 2021 - Agenda | Minutes
- Tuesday, June 22, 2021 - Agenda | Minutes
- Tuesday, July 28, 2020 - Agenda
- Tuesday, July 9, 2019 - Agenda | Minutes
- Tuesday, August 14, 2018 - Agenda | Minutes
- Friday, September 1, 2017 - Agenda | Minutes
- Tuesday, July 29, 2014 - Agenda
- Tuesday, December 17, 2013 - Agenda | Minutes
- Wednesday, November 21, 2012 - Agenda | Minutes
- Wednesday, October 31, 2012 - Agenda | Minutes
- Wednesday, October 24, 2012 - Agenda | Minutes
- Thursday, August 2, 2012 - Agenda | Minutes
- Tuesday, April 3, 2012 - Agenda | Minutes
Workforce Data Task Force
- Friday, October 14, 2022 - Agenda
- Thursday, October 21, 2021 - Agenda
- Friday, October 23, 2020 - Agenda
Business Plan Committee
Selection Committee
- Tuesday, April 25, 2012 - Agenda