File #: AI 13-2592    Version: 1 Name: Replace vacant Treasurer position
Type: Action Item Status: Agenda Ready
File created: 1/27/2021 In control: Board of Directors
On agenda: 2/9/2021 Final action: 2/9/2021
Title: Consider election of vacant EAA board officer position(s).

Title

Consider election of vacant EAA board officer position(s).

 

Body

RECOMMENDED MOTION:

 

The board may make individual nominations of directors to serve as Treasurer.

 

 

SUMMARY:

 

The purpose of this agenda item is for the board to elect a Treasurer. This office recently became vacant as a result of the death of Director Ron Ellis.

 

 

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.