File #: AI 13-2207    Version: 1 Name: Board Agenda
Type: Action Item Status: Passed
File created: 8/26/2019 In control: Executive Committee
On agenda: 9/3/2019 Final action: 9/3/2019
Title: Consider EAA staff recommendation to approve the agenda for the September 13-14, 2019 Board of Directors Work Session.
Attachments: 1. Draft Board Work Session Agenda 09-13-19, 2. Draft Board Work Session Timed Agenda 09-13-19

Title

Consider EAA staff recommendation to approve the agenda for the September 13-14, 2019 Board of Directors Work Session.

 

Body

STAFF RECOMMENDED MOTION:

 

Move the Executive Committee approve the draft agenda for the September 13-14 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 September 13-14 Board of Directors Work Session to be held at the Bevy Hotel in Boerne, Texas. Attached to this agenda item is the draft formal agenda.  This formal agenda requires Executive Committee approval for posting purposes. Also attached is a draft timed agenda.

 

 

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.