Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 8/8/2017 2:00 PM Minutes status: Final  
Meeting location: EAA Board Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
REP 13-869 1C.1Director Application Process staff reportStaff ReportReceive report from EAA staff on director application process.presented  Action details Not available
AI 13-1612 1C.2District 6 Board VacancyAction ItemConsider accepting the resignation of Director Susan Hughes and declaring the vacancy of EAA Director District 6 in Bexar County.approved  Action details Not available
AI 13-1613 1C.3District 8 Board VacancyAction ItemConsider accepting the resignation of Director Craig Massouh and declaring the vacancy of EAA Director District 8 in Comal County.approved  Action details Not available
AI 13-1590 1C.4Director Appointments - Dist. 6 & 8Action ItemInterview, select and appoint candidates to fill the unexpired terms for EAA Director District 6, and EAA Director District 8.approved  Action details Not available
AI 13-1591 1C.5Administer Oath of OfficeAction ItemAdminister oath of office to the new EAA Director District 6, Bexar County; and the new EAA Director District 8, Comal County.   Action details Not available