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: 11/5/2024 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 (4) 4 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 13-3458 1 E.1 TikTok ban policy TikTok ban policy Action Item Consider recommendation from the Executive Committee to approve Resolution and Order No. 11-24-111 adopting a policy on state-wide prohibited technologies.     Not available Not available AI 13-3457 1 E.2 ESRI 2021-2024 Action Item Consider recommendation from the Executive Committee to approve a license agreement with Environmental Systems Research Institute, Inc., for geographic information systems term license software, in an amount not to exceed $87,900.     Not available Not available AI 13-3456 1 E.3 legislative action 2019 Action Item Consider recommendation from the Executive Committee to approve the EAA's 2025 legislative priorities.     Not available Not available AI 13-3454 1 E.4 Approval of November 12 Board Agenda Action Item Consider EAA staff recommendation to approve the agenda for the November 12, 2024, regular meeting of the EAA Board of Directors.     Not available Not available