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REP 13-851
| 1 | C.1 | 2nd qtr 2017 investment report
2017 2q investment report | Committee Report | Receive report from a representative of Valley View Consulting on the investment activity for the second quarter of 2017. | | |
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AI 13-1570
| 1 | D.1 | legal invoice june 2017 | Action Item | Consider Executive Committee recommendation to approve payment to Kemp Smith for legal services for June 2017. | | |
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AI 13-1581
| 1 | D.2 | RSM engagement letter audit 2017
Audit engagement 2017 | Action Item | Consider EAA staff recommendation to approve an engagement letter with RSM US, L.L.P., to provide independent audit services for fiscal year 2017. | | |
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AI 13-1582
| 1 | D.3 | surplus july 2017 | Action Item | Consider EAA staff recommendation to declare certain personal property of the EAA to be surplus and to authorize the disposal of the surplus property. | | |
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REP 13-852
| 1 | E.1 | june 2017 financials | Staff Report | Receive report from EAA staff on unaudited financial statements for June 2017. | | |
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REP 13-853
| 1 | E.2 | budget calendar | Committee Report | Receive report from EAA staff on the status of EAA facility needs. | | |
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