Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Finance/Administrative Committee Agenda status: Final Meeting date/time: 6/25/2019 10:30 AM Minutes status: Draft   Meeting location: EAA Board Room Published agenda: Agenda Published minutes: Not available   Meeting video: Video eComment: Not available   Attachments: Meeting Items (3) 3 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 13-2155 1 D.1 AI Action Item Consider recommendation from the Finance/Administrative Committee to approve purchase of an annual subscription for software from Aquatics Informatics.     Not available Not available AI 13-2153 1 D.2 legal invoice may 2018 Action Item Consider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith for legal services for May 2019.     Not available Video REP 13-1217 1 E.1 may 2019 financials Staff Report Receive report from EAA staff on the unaudited financial statements for May 2019.     Not available Video