Title
Consider EAA staff recommendation to approve the agenda for the December 11, 2018, special meeting of the EAA Board of Directors.
Body
STAFF RECOMMENDED MOTION:
Move the Executive Committee approve the draft agenda for the December 11, 2018, special board meeting.
SUMMARY:
The purpose of this agenda item is for the Executive Committee to consider approval of a draft agenda for the December 11, 2018, special board meeting. The calling of a special board meeting is necessary in order to administer the oath of office to the newly elected and re-elected members of the EAA Board of Directors.
Attached is the draft agenda for the 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.