Title
Consider EAA staff recommendation to approve the itinerary for the September 26-27, 2024 Board of Directors Work Session.
Body
STAFF RECOMMENDED MOTION:
Move the Executive Committee approve the draft itinerary for the September 26-27, 2024 Board of Directors Work Session.
SUMMARY:
The purpose of this agenda item is for the Executive Committee to consider approval of a draft itinerary for the 2024 Board of Directors Work Session to be held on September 26 and 27. The a draft itinerary for the work session is attached to this agenda item. Upon approval, multiple formal agendas will be produced for posting the work session agendas.
STRATEGIC PLAN REFERENCE:
This agenda item does not relate to a specific goal or action step within the Strategic Plan, but supports the general EAA mission.
FISCAL IMPACT:
None.