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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Executive Committee Agenda status: Final
Meeting date/time: 8/5/2025 12:00 PM Minutes status: Draft  
Meeting location: Video Conference
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
AI 13-3594 1D.12025-08 Surplus RequestAction ItemConsider recommendation from the Executive Committee to declare certain personal property of the EAA to be surplus and to authorize the disposal of the surplus property.   Not available Not available
AI 13-3593 1D.22025-06 Kemp SmithAction ItemConsider recommendation from the Executive Committee to approve payment to Kemp Smith, in the amount of $27,341.14, for legal services for June 2025.   Not available Not available
AI 13-3596 1D.3Approval of August 12 board agendaAction ItemConsider EAA staff recommendation to approve the agenda for the August 12, 2025, regular meeting of the EAA Board of Directors.   Not available Not available