Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Executive Committee Agenda status: Final Meeting date/time: 7/1/2025 12:00 PM Minutes status: Draft   Meeting location: Video Conference Published agenda: Agenda Published minutes: Not available   Meeting video: Not available eComment: Not available   Attachments: Meeting Items (2) 2 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 13-3590 1 E.1 2025-05 Kemp Smith Action Item Consider recommendation from the Executive Committee to approve payment to Kemp Smith, in the amount of $37,763.16, for legal services for May 2025.     Not available Not available AI 13-3591 1 E.2 Approval of July 8 Board Agenda Action Item Consider EAA staff recommendation to approve the agenda for the July 8, 2025, regular meeting of the EAA Board of Directors.     Not available Not available