Meetings
time and location
The Board of Directors of AZIDA typically meets on the third Thursday of each month, starting at 3:00 pm with the meeting of the Arizona Finance Authority commencing directly thereafter. This schedule is subject to change, and special meetings may be considered as needed.
Information to access the meetings, which are open to all members of the public, will be included in the Board’s posted agendas. The agenda for Board meetings will be posted here at https://publicmeetings.az.gov/ and on the first floor bulletin board of the Arizona Department of Administration, 100 N. 15th Avenue, Phoenix, Arizona, 85007, at least 24 hours in advance of each meeting.
SCHEDULED MEETINGS
- September 27, 2022 at 11:30 AM Agenda
- October 20, 2022 at 3:00 PM
- November 17, 2022 at 3:00 PM
- December 15, 2022 at 3:00 PM
notes for visitors
Badging
The Arizona Department of Administration has implemented building security measures at 100 N. 15th Avenue, Phoenix, Arizona. All visitors who do not have a badge granting access to the building must go to the Badging Office on the first floor to be admitted as a guest.
Accommodations
Persons with disabilities may request reasonable accommodations, such as a sign language interpreter. Requests should be made as early as possible to allow time to arrange the accommodation.
Please call or email the AZIDA’s meeting facilitator at (480) 429-5000 or keela.seelandt@kutakrock.com with any questions regarding admittance to the building or to request accommodation
notes on proceedings
Order of Consideration
The agenda for an AZIDA meeting is subject to change up to 24 hours before the meeting. At its discretion, AZIDA may consider and act upon any agenda item out of order. One or more Board members may participate via teleconference.
Public Comment
Those wishing to address AZIDA’s Board of Directors need not request permission in advance. Action taken as a result of public comment will be limited to directing AZIDA’s counsel to study the matter or reschedule the matter for further consideration and decision at a later date.
Executive Session
If authorized by a majority vote of the Board of Directors attending an AZIDA meeting, an executive session will be held immediately following the vote in accordance with A.R.S. § 38-431.03(A)(1), (3) and/or (5) and the meeting will be temporarily recessed while the Board retires to executive session, which will not be open to the public.
PAST MEETINGS
September 15, 2022 at 3:02 PM Agenda |
August 19, 2022 at 11:00 AM Agenda | Minutes
July 25, 2022 at 1:33 PM Agenda | Minutes
July 21, 2022 at 3:01 PM Agenda | Minutes
June 16, 2022 at 3:04 PM Agenda | Minutes
May 19, 2022, at 3:02 PM Agenda | Minutes
- AZIDA Notice of Intent to Amend Articles of Incorporation and Bylaws May 19, 2022 (Notice dated April 19, 2022) Notice