File #: AI 13-1584    Version: 1 Name: August 8 special board meeting
Type: Action Item Status: Passed
File created: 7/25/2017 In control: Executive Committee
On agenda: 7/31/2017 Final action: 7/31/2017
Title: Consider EAA staff recommendation to approve the agenda for the August 8, 2017, special board meeting.
Attachments: 1. Draft Special Board Meeting Agenda 08-08-17

Title

Consider EAA staff recommendation to approve the agenda for the August 8, 2017, special board meeting.

 

Body

STAFF RECOMMENDED MOTION:

 

Move the Executive Committee approve the draft agenda for the August 8, 2017, special board meeting.

 

 

SUMMARY:

 

The purpose of this agenda item is for the Executive Committee to consider approval of a draft agenda for the August 8, 2017, special board meeting.  The purpose of this special meeting is for the board to meet, select, and appoint candidates to fill the recently vacated director seats for District 6 and District 8.

 

 

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.