07/10/2026

Meeting Minutes for:
Elections and Personnel Committee Meeting
Yuma International Airport, Conference Room
Friday, July 10, 2026 at 12:08 PM

    Call to Order:
    The Yuma County Airport Authority, Inc. (YCAA) Elections and Personnel Committee Meeting of the Board of Directors was called to order at 12:08PM on July 10, 2026, in the Yuma International Airport Conference Room, 2191 E. 32nd Street, Suite 218, Yuma, Arizona 85365. The Presiding officer was William Fox, Committee Chairman.

    YCAA ELECTIONS AND PERSONNEL COMMITTEE MEMBERS PRESENT WERE:
    William Fox, Chairman & YCAA Director
    Daniel Hann, Director

    YCAA ELECTIONS AND PERSONNEL COMMITTEE MEMBERS ABSENT WERE:
    None

    ALSO PRESENT WERE:
    Bill Craft, President
    Gladys Brown, Airport Director
    Gabby Reyes, Finance and HR Specialist

    CALL TO THE PUBLIC
    There were no Public Comments.

    REGULAR AGENDA
    1) Discussion regarding the performance evaluation of the Airport Director.

    Chairman Fox explained the performance evaluation process outlined in the Airport Director’s employment agreement. He noted that the evaluation, conducted by the full Board of Directors, is based on the completion and review of an evaluation survey.

    Ms. Brown, the Airport Director, then provided an overview of her employment agreement, highlighting the provisions related to the evaluation process. She noted the merit/bonus pay and discussed dates per agreement.

    The Committee also discussed investment in personnel.

    Ms. Brown also advised the Committee of their option to enter into an executive session if desired. The Committee determined that an executive session was not necessary, and none was held.

    The Committee reviewed and discussed the completed performance evaluation forms and Ms. Brown’s overall performance. Chairman Fox reported that every performance metric had been rated at the highest levels with some fours but the majority being fives, which she cited as clear evidence of the Board’s strong satisfaction with Ms. Brown’s leadership and performance.

    Following a thorough discussion of the evaluation results and the employment agreement, the Committee reached consensus to recommend that the Board of Directors approve a supplementary payment to Ms. Brown in an amount to be determined by the Board of Directors.

    CALL TO THE PUBLIC
    There were no Public Comments.

    ADJOURNMENT
    There being no further business before the Committee the meeting adjourned at 12:43PM.




    // Approved //
    William Fox
    Election and Personnel Committee Chairman


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