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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
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 Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
AI 13-2298 1E.1General Manager Employment Agreement - 2016Action ItemConsider amendments to the employment agreement with General Manager Roland Ruiz.   Not available Not available
AI 13-2299 1E.2FOAR correctionAction ItemConsider 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 1E.3september 2019 legal invoiceAction ItemConsider recommendation from the Executive Committee to approve payment to Kemp Smith for legal services for November 2019.   Not available Not available
AI 13-2297 1E.4Technical BriefingAction ItemConsider EAA staff recommendation to approve the agenda for the January 14, 2020 technical briefing.   Not available Not available
AI 13-2296 1E.5Approval of board agendaAction ItemConsider EAA staff recommendation to approve the agenda for the January 14, 2020, regular meeting of the EAA Board of Directors.   Not available Not available