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: 9/3/2024 12:00 PM Minutes status: Draft   Meeting location: Video Conference Published agenda: Agenda Published minutes: Not available   Meeting video: Video 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 13-3404 1 E.1 Approval of September 10 Agenda Action Item Consider EAA staff recommendation to approve the agenda for the September 10, 2024, regular meeting of the EAA Board of Directors.     Not available Not available AI 13-3413 1 E.2 Board Agenda Action Item Consider EAA staff recommendation to approve the itinerary for the September 26-27, 2024 Board of Directors Work Session.     Not available Not available