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REP 13-1308
| 1 | C.1 | investment report 4th qtr 2019 | Committee Report | Receive report from a representative of Valley View Consulting on the investment activity for the fourth quarter of 2019. | | |
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AI 13-2313
| 1 | D.1 | bank depository agreement 2020 | Action Item | Consider recommendation from the Finance/Administrative Committee to approve a contract with BBVA USA, for central depository services. | | |
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AI 13-2312
| 1 | D.2 | microsoft subscription renwal 2020 | Action Item | Consider recommendation from the Finance/Administrative Committee to approve purchases in 2020 with SHI for Microsoft software products, in the total amount not to exceed $80,000. | | |
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AI 13-2310
| 1 | D.3 | legal invoice december 2019 | Action Item | Consider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith for legal services for December 2019. | | |
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AI 13-2314
| 1 | D.4 | surplus january 2020 | Action Item | Consider recommendation from the Finance/Administrative Committee to declare certain personal property of the EAA to be surplus and to authorize the disposal of the surplus property. | | |
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REP 13-1309
| 1 | E.1 | financial report december 2019 | Staff Report | Receive report from EAA staff on unaudited financial statements for December 2019. | | |
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