File #: AI 13-3413    Version: 1 Name: Board Agenda
Type: Action Item Status: Passed
File created: 8/28/2024 In control: Executive Committee
On agenda: 9/3/2024 Final action: 9/3/2024
Title: Consider EAA staff recommendation to approve the itinerary for the September 26-27, 2024 Board of Directors Work Session.
Attachments: 1. boardworksession.itinerary2024 (002)

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.