Meeting of the Board of Directors
Wednesday, February 25, 2026
Anthem Civic Building, 3701 W Anthem Way, Community Room
6:30 p.m.
Open Session
The Board of Directors will be meeting in executive (closed) session starting at 5:00 p.m.
pursuant to A.R.S. Section 33-1804 (A) (1) (4).
AGENDA
1.
2.
PLEDGE OF ALLEGIANCE
3.
ESTABLISH QUORUM
4.
CONSENT AGENDA/APPROVAL
All items listed under the Consent Agenda are considered to be routine by the Board and may be approved/accepted by one motion with a voice vote.
A.
Adopt Agenda
B.
5.
PRESENTATIONS/AWARDS/ANNOUNCEMENTS
A.
Daisy Mountain Fire and Medical Presentation
6.
7.
COMMITTEE UPDATES AND ACTION ITEMS
A.
Update from the Finance Committee
This is a standing monthly agenda item during which the Finance Committee Chair reports on the Committee’s activities.
B.
Update from the Anthem Business Support Committee
C.
Accept Committee Reports
8.
OLD BUSINESS
A.
Growth Committee Extension Discussion
9.
NEW BUSINESS
A.
Review of Bylaws and Code of Conduct Discussion
10.
FUTURE BOARD AGENDA ITEMS
This agenda item allows board members to discuss future agenda items. For an item to be added to a future agenda, the support of two board members is required.
11.
OPEN DISCUSSION
Those wishing to make a comment about matters that are not on the agenda can do so during this agenda item. Those wishing to provide comment about specific agenda items should do so during those particular agenda items. Parties interested in providing comment on agendized and non-agendized items must complete a Question/Comment Form prior to the start of the meeting and submit it to the Recording Secretary.
Documents:
12.