Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Finance/Administrative Committee Agenda status: Final Meeting date/time: 6/28/2016 2:30 PM Minutes status: Draft   Meeting location: EAA Board Room Published agenda: Agenda Published minutes: Not available   Meeting video: Video eComment: Not available   Attachments: Meeting Items (5) 5 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video AI 13-1311 4 D.1 web head Action Item Consider recommendation from the Finance/Administrative Committee to approve a contract with Web-Hed Technologies, Inc., for the development of an EAA data management system in the amount of $276,289.88.     Not available Not available AI 13-1312 1 D.2 valley view agreement 2016 Action Item Consider recommendation from the Finance/Administrative Committee to approve an agreement with Valley View Consulting, LLC, in the estimated amount of $47,500, to serve as the EAA investment advisor for a period of two years.     Not available Not available AI 13-1308 1 D.3 legal invoice may 2016 Action Item Consider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith for legal services for May 2016.     Not available Not available AI 13-1310 1 D.4 legal rate increase legal rate increase Action Item Consider recommendation from the Finance/Administrative Committee to approve an amended engagement letter with Kemp Smith for legal services.     Not available Video REP 13-681 1 E.1 May 2016 financials may 2016 financials Staff Report Unaudited financial statements for May 2016.     Not available Not available