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REP 13-942
| 1 | C.1 | 4th q investment report 2017 | Committee Report | Receive report from EAA investment advisor for the fourth quarter of 2017. | | |
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REP 13-944
| 1 | E.1 | December 2017 financials | Staff Report | Receive report from EAA staff on unaudited financial statements for December 2017. | | |
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AI 13-1713
| 1 | D.1 | contract down notice to eliminate | Action Item | Consider recommendation from the Finance/Administrative Committee regarding the EAA’s conservation contract program. | | |
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AI 13-1710
| 1 | D.2 | legal invoice December 2017 | Action Item | Consider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith for legal services for December 2017. | | |
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AI 13-1711
| 1 | D.3 | bank depository renewal 2018 | Action Item | Consider recommendation from the Finance/Administrative Committee to approve a one-year renewal and extension of a contract with BBVA Compass for central depository services. | | |
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REP 13-946
| 1 | C.2 | EAA record compilation status report | Committee Report | Receive report from EAA General Counsel relative to the status of the EAA related litigation record compilation project. | | |
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