AGENDA – EA Board of Directors’ Meeting March 8, 2018
AGENDA – EA Board of Directors’ Meeting
Thursday, March 8, 2018
11:45 pm – 12:45 pm
Redwood Conference Room 5th Floor
1. Meeting called to Order (6 board members constitute a quorum).
2. Adoption of previous Minutes
Draft minutes of the EA board meeting on February 13, 2018
3. Classification Study Update
4. Personnel Committee Update
a. Business Agent Contract
b. President nominations
5. Grievance Committee Update
6. Financial Update
Audit
7. Public Comments
8. Adjournment
This meeting will be webcast. To see the webcast, please visit https://zoom.us/j/797447454 at the time of the meeting.