EA Board of Directors’ Meeting Thursday January 19, 2020

EA Board of Directors’ Meeting

Thursday, January 16, 2020 12pm-1pm

Bay Area Conference Room 6102

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

2)              Adoption of previous Minutes

3)              Financial update

4)              Grievance update

5)              Negotiation Committee update

6)              Other Business

7)              Member Comments

8)              Adjournment

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