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File #: AI 13-3122    Version: 1 Name: March Board Agenda
Type: Action Item Status: Agenda Ready
File created: 5/24/2023 In control: Executive Committee
On agenda: 6/6/2023 Final action: 6/6/2023
Title: Consider EAA staff recommendation to approve the agendas for the June 13, 2023, EAA Board of Directors Policy Briefing and regular meeting of the EAA Board of Directors.
Attachments: 1. 06-13-23 Draft Board Policy Briefing Agenda, 2. 06-13-23 Draft Board Meeting Agenda

Title

Consider EAA staff recommendation to approve the agendas for the June 13, 2023, EAA Board of Directors Policy Briefing and regular meeting of the EAA Board of Directors.

 

Body

STAFF RECOMMENDED MOTION:

 

Move the Executive Committee approve the draft agendas for the June 13, 2023, policy briefing and regular board meeting.

 

 

SUMMARY:

 

The purpose of this standing agenda item is for the Executive Committee to consider approval of draft agendas for the June 13, 2023, policy briefing and regular board meeting. 

 

Attached are the draft agendas, which are subject to change by the Executive Committee. Any additional recommendations made by the Executive Committee will be added to the final 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.