File #: REP 13-1919    Version: Name: Board Policy Briefing - EAA Act
Type: Board Report Status: Agenda Ready
File created: 1/29/2024 In control: Board of Directors
On agenda: 3/12/2024 Final action: 3/12/2024
Title: Board Policy Briefing - Section 1.14 of the EAA Act
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Title

Board Policy Briefing - Section 1.14 of the EAA Act

 

Body

STAFF RECOMMENDED MOTION:

 

None.  This item is for informational purposes only.

 

 

SUMMARY:

 

The purpose of this agenda item is for the board to receive a briefing from General Counsel regarding Section 1.14 of the EAA Act, including requirements contained therein.  A request that an analysis and report on this section of the EAA Act was requested in 2023.  Due to the breadth of the analysis, this will be the first of several briefings.

 

 

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.