File #: AI 13-1344    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 19-21, 2016 Board of Directors Work Session.
Attachments: 1. 2016 Summer Work Session Timed Agenda - Draft, 2. August 2016 Work Session Draft Agenda

Title

Consider EAA staff recommendation to approve the agenda for the August 19-21, 2016 Board of Directors Work Session.

 

Body

STAFF RECOMMENDED MOTION:

 

Move the Executive Committee approve the draft agenda for the August 19-21 Board of Directors Work Session.

 

 

SUMMARY:

 

The purpose of this agenda item is for the Executive Committee to consider approval of a draft agenda for the August 19-21 Board of Directors Work Session.  Attached to this agenda item is the draft formal agenda.  This formal agenda requires Executive Committee approval for posting purposes.  Also attached is the draft timed agenda, which provides a more specific description of the weekend schedule.

 

 

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.