EA Board of Directors’ Meeting Thursday, December 13, 2018

AGENDA – EA Board of Directors’ Meeting

Thursday, December 13, 2018

12:00 pm – 1:00 pm

Tamalpais Conference Room 7102

1.       Meeting called to Order (6 board members constitute a quorum).

2.       Adoption of previous Minutes

Draft minutes of the EA Board meeting on November 8, 2018

3.       Financial Report

4.       Grievance Update

5.       Personnel Committee Update

Status of Business Agent search and accelerated interview process

6.       Social Committee Update

7.       EA Newsletter and Website

8.       New Business

9.       Public Comments

 This meeting will be webcast. To see the webcast, please visit https://zoom.us/j/4157494979 at the time of the meeting.