File #: AI 13-1341    Version: 1 Name: Board Agenda
Type: Action Item Status: Passed
File created: 7/26/2016 In control: Executive Committee
On agenda: 8/1/2016 Final action: 8/1/2016
Title: Consider EAA staff recommendation to approve the agenda for the August 9, 2016, regular meeting of the EAA Board of Directors.
Attachments: 1. Draft Board Meeting Agenda 08-09-16

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.