AGENDA – EA Board of Directors’ Meeting February 13, 2018

AGENDA – EA Board of Directors’ Meeting

Tuesday, February 13, 2018

12:00 pm – 1:00 pm

Bay Area Conference Room 6102                                                                                                                                                                                            

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

 2.       Adoption of previous Minutes

1. 1. Draft minutes of the EA Board meeting on January 11, 2018
   2. Draft minutes of the Special EA Board meeting on January 22, 2018

3.       Conflict Resolution Tools

 4.       Personnel Committee Update

1. 1. Business Agent Contract
   2. nominations

 5.       Financial Update -- Audit  

6.       Closed Session

1. 1. Discussion of EA Board Member’s Responsibilities and Conduct

 7.       Adjournment

This meeting will be webcast. To see the webcast, please visit https://zoom.us/j/797447454 at the time of the meeting.