Meeting Details

Meeting Name: Executive Committee Agenda status: Final
Meeting date/time: 4/23/2024 1:30 PM Minutes status: Final  
Meeting location: Boardroom
09:30 a.m. Audit 11:30 a.m. EIA 01:00 p.m. Break 01:30 p.m. Exec
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-3362  Board ReportReport on International Travel - First Quarter of 2024 (January - March 2024)   Action details Video Video
21-3291 A.MinutesApproval of the Minutes of the Executive Committee Meeting of March 26, 2024 (Copies have been submitted to each Director, any additions, corrections, or omissions)   Action details Video Video
21-3292 B.Oral Item for ActionApprove draft Committee and Board meeting agendas and schedule for May 2024approvedPass Action details Video Video
21-3293 a.Oral Presentation OnlyReport on the Colorado River Board Meeting   Action details Video Video
21-3294 b.Oral Presentation OnlyColorado River Activities   Action details Video Video
21-3295 a.Oral Presentation OnlyReport, discuss, and provide direction to Audit Subcommittee of the Executive Committee   Action details Video Video