File #: AI 13-2965    Version: 1 Name: Board Meeting Agenda
Type: Action Item Status: Agenda Ready
File created: 8/24/2022 In control: Board of Directors
On agenda: 9/6/2022 Final action: 9/6/2022
Title: Consider EAA staff recommendation to approve the agenda for the September 13, 2022, regular meeting of the EAA Board of Directors.
Attachments: 1. 09-13-22 Draft Board Meeting Agenda

Title

Consider EAA staff recommendation to approve the agenda for the September 13, 2022, regular meeting of the EAA Board of Directors.

 

Body

STAFF RECOMMENDED MOTION:

 

Move the Executive Committee approve the draft agenda for the September 13, 2022, regular board meeting.

 

 

SUMMARY:

 

The purpose of this standing agenda item is for the Executive Committee to consider approval of a draft agenda for the September 13, 2022, regular board meeting. 

 

Attached is the draft agenda for the board meeting, which is subject to change by the Executive Committee. Any additional recommendations made by the Executive Committee will be added to the final board 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.