Title
Consider EAA staff recommendation to approve the agenda for the August 9, 2016, regular meeting of the EAA Board of Directors.
Body
STAFF RECOMMENDED MOTION:
Move the Executive Committee approve the draft agenda for the August 9, 2016, regular board meeting.
SUMMARY:
The purpose of this standing agenda item is for the Executive Committee to consider approval of a draft agenda for the August 9, 2016, regular board meeting.
Attached is the draft agenda for the August 9 board meeting. This agenda is subject to change by the Executive Committee.
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.