AI 13-2298
| 1 | E.1 | General Manager Employment Agreement - 2016 | Action Item | Consider amendments to the employment agreement with General Manager Roland Ruiz. | | |
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AI 13-2299
| 1 | E.2 | FOAR correction | Action Item | Consider recommendation from the Executive Committee to approve corrections to the Final Order Adopting Rules approved by the Board of Directors on December 10, 2019, which adopted amendments to Chapters 702, 707, 709, 711, 713, 715, and 717 of the EAA's rules. | | |
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AI 13-2295
| 1 | E.3 | september 2019 legal invoice | Action Item | Consider recommendation from the Executive Committee to approve payment to Kemp Smith for legal services for November 2019. | | |
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AI 13-2297
| 1 | E.4 | Technical Briefing | Action Item | Consider EAA staff recommendation to approve the agenda for the January 14, 2020 technical briefing. | | |
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AI 13-2296
| 1 | E.5 | Approval of board agenda | Action Item | Consider EAA staff recommendation to approve the agenda for the January 14, 2020, regular meeting of the EAA Board of Directors. | | |
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