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REP 13-1183
| 1 | C.1 | 2019 1st qtr investment report | Committee Report | Receive report from a representative of Valley View Consulting on investment activity for the first quarter of 2019. | | |
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AI 13-2100
| 1 | D.1 | March 2019 legal invoice | Action Item | Consider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith for legal services for March 2019. | | |
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AI 13-2103
| 1 | D.2 | quacito database contract | Action Item | Consider recommendation from the Finance/Administrative Committee to approve a contract with Quacito LLC, for development of an EAA database and data migration, in an amount not to exceed $500,000. | | |
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REP 13-1184
| 1 | E.1 | march 2019 financials | Staff Report | Receive report from EAA staff on unaudited financial statements for March 2019. | | |
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REP 13-1185
| 1 | E.2 | board of driector expenses 2018 | Staff Report | Receive report from EAA staff on board of director expenses for 2018. | | |
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