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: 1/5/2021 12:00 PM Minutes status: Draft   Meeting location: Via Teleconference Published agenda: Agenda Published minutes: Not available   Meeting video: Video eComment: Not available   Attachments: Meeting Items (4) 4 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 13-2558 1 E.1 GM employment agreement 2021 Action Item Consider recommendation from the Executive Committee to approve amendments to the employment agreement with General Manager Roland Ruiz.     Not available Not available AI 13-2563 1 E.2 legal invoice September 2020 Action Item Consider recommendation from the Executive Committee to approve payment to Kemp Smith for legal services for November 2020.     Not available Not available AI 13-2564 1 E.3 Board Meeting Agenda Action Item Consider EAA staff recommendation to approve the agenda for the January 12, 2021, regular meeting of the EAA Board of Directors.     Not available Not available REP 13-1464 1 F.1 October 2020 financials Staff Report Receive report from EAA staff on unaudited financial statements for November 2020.     Not available Not available