EA Board of Directors Meeting Wednesday Feb 2, 2022 12:00 PM – 1:00 PM Zoom Video

Wednesday Feb 2, 2022

12:00 PM – 1:00 PM

Zoom Video Conf.

Meeting Agenda

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

2. Adoption of previous Minutes

3. Finance Update

4. Meet and Confer Update

            a. Class Study

5. By Laws Update

            a. Adding more stewards and reallocation of stewards

6. Grievance Update

7. New Business

8. Public Comments

9. Adjournment

This meeting will be webcast. To see the webcast, please visit https://us02web.zoom.us/j/4157494979at the time of the meeting.

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