File #: AI 13-1528    Version: 1 Name: Approval of Board Agenda
Type: Action Item Status: Passed
File created: 4/24/2017 In control: Executive Committee
On agenda: 5/1/2017 Final action: 5/1/2017
Title: Consider EAA staff recommendation to approve the agenda for the May 9, 2017, regular meeting of the EAA Board of Directors.
Attachments: 1. Draft Board Meeting Agenda 05-09-17

Title

Consider EAA staff recommendation to approve the agenda for the May 9, 2017, regular meeting of the EAA Board of Directors.

 

Body

STAFF RECOMMENDED MOTION:

 

Move the Executive Committee approve the draft agenda for the May 9, 2017, 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 May 9, 2017, regular board meeting. 

 

Attached is the draft agenda for the May 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.