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.

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General Membership Meeting Wednesday March 21, 2018

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