Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Executive Committee Agenda status: Final Meeting date/time: 1/7/2020 11:00 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 (5) 5 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 13-2298 1 E.1 General Manager Employment Agreement - 2016 Action Item Consider amendments to the employment agreement with General Manager Roland Ruiz.     Not available Not available AI 13-2299 1 E.2 FOAR correction Action Item Consider recommendation from the Executive Committee to approve corrections to the Final Order Adopting Rules approved by the Board of Directors on December 10, 2019, which adopted amendments to Chapters 702, 707, 709, 711, 713, 715, and 717 of the EAA's rules.     Not available Not available AI 13-2295 1 E.3 september 2019 legal invoice Action Item Consider recommendation from the Executive Committee to approve payment to Kemp Smith for legal services for November 2019.     Not available Not available AI 13-2297 1 E.4 Technical Briefing Action Item Consider EAA staff recommendation to approve the agenda for the January 14, 2020 technical briefing.     Not available Not available AI 13-2296 1 E.5 Approval of board agenda Action Item Consider EAA staff recommendation to approve the agenda for the January 14, 2020, regular meeting of the EAA Board of Directors.     Not available Not available