Title
Consider EAA staff recommendation to approve the agendas for the May 15-16, 2025 Board of Directors Work Session.
Body
STAFF RECOMMENDED MOTION:
Move the Executive Committee approve the draft agendas for the 2025 Board of Directors Work Session.
SUMMARY:
The purpose of this agenda item is for the Executive Committee to consider approval of draft agendas for the 2025 Board of Directors Work Session to be held on May 15 and 16. The work session activities will occur on location at Medina Dam / Pearson Lake and at the Hyatt Regency Hill Country Resort & Spa in San Antonio, Texas. Therefore, the meetings at each of these sites will be posted individually and the two draft formal agendas are attached to this agenda item.
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.