Title
Receive report from EAA staff on board of director expenses for 2018.
Body
STAFF RECOMMENDED MOTION:
None. This item is for informational purposes only.
SUMMARY:
The purpose of this agenda item is for the Finance/Administrative Committee to receive a report from EAA staff on the board of director expenses for 2018, as required by Section 13.05 of the EAA Bylaws. In 2018, $23,224 in expenses were incurred by EAA directors. These expenses, categorized below, were reimbursed directly to directors or paid by the EAA on their behalf.
$13,631 Mileage
9,099 Conferences
344 Memberships
150 Meetings
$23,224 Total 2018 EAA Director Expenses
Attached to this item is a report that reflects these expenses by board member.
STRATEGIC PLAN REFERENCE:
This agenda item does not relate to a specific goal within the Strategic Plan, but supports the general EAA mission.
FISCAL IMPACT:
None.