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DRAFT Meeting Minutes for:
Elections and Personnel Committee Meeting
Yuma International Airport, Conference Room
Tuesday, August 18, 2026 at 12:00 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 12:00PM on August 18, 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
Tony Koehl, Director
Gladys Brown, Airport Director
Andrea Lopez, Executive Assistant
CALL TO THE PUBLIC
There were no Public Comments.
REGULAR AGENDA
1) August 18, 2026, Election and Personnel Committee discussion, possible recommendations, and update on advertisement and procedures for the vacancies on the YCAA Board of Directors.
Ms. Brown, Airport Director, explained this upcoming 2027 election year, the YCAA Board of Directors will have three seats to fill. Director Bill Fox will reach his term limit after serving a total of nine years and is therefore not eligible for re-election. Secretary Dr. Brian Cullen and Director Jenny Torres, are eligible for re-election and have expressed their desire to be placed on the ballot for consideration. As a result, there will be one vacant seat to fill and two incumbent seats up for re-election. Attached for the Board’s review is the advertisement for the YCAA Board of Directors and the current YCAA Board Application.
Ms. Brown, Airport Director, described the application process for individuals interested in applying to the YCAA Board of Directors, the vetting process, and the informational presentation to be provided by Airport Legal Counsel. She also reviewed the Committee’s process for evaluating applications and making a recommendation to the Board of Directors at the November monthly Board meeting.
Following a discussion regarding the application, advertisement, and timeline, the Committee provided minor recommendations, including correcting a grammatical error and adding an explanation of the Directors’ obligations and term length (three years per term) to the advertisement and application. The Committee concluded that the application, advertising process, and advertisement met the needs of the YCAA, pending completion of the minor edits.
CALL TO THE PUBLIC
There were no Public Comments.
ADJOURNMENT
There being no further business before the Committee the meeting adjourned at 12:20PM.
William Fox
Election and Personnel Committee Chairman | |
| | Other Board Minutes
 | Tue Aug 18, 2026 -- Elections and Personnel Committee |
 | Tue Aug 11, 2026 -- August Board |
| Tue Jul 28, 2026 -- Finance Committee |
| Fri Jul 10, 2026 -- Elections and Personnel Committee |
| Tue Jun 9, 2026 -- June Board |
| Tue May 12, 2026 -- May Board |
| Tue Apr 28, 2026 -- Public Relations Committee |
| Tue Apr 14, 2026 -- April Board |
| Wed Apr 8, 2026 -- Strategic Planning Committee |
| Fri Apr 3, 2026 -- Finance Committee |
| Tue Mar 10, 2026 -- March Board Meeting Minutes |
| Tue Feb 10, 2026 -- February Board |
| Tue Jan 13, 2026 -- January Board |
| Tue Jan 13, 2026 -- Annual Board Meeting 2026 |
| Tue Dec 9, 2025 -- December Board |
| Tue Nov 18, 2025 -- November Board |
| Fri Nov 14, 2025 -- Finance Committee |
| Thu Nov 13, 2025 -- Strategic Planning Committee |
| Mon Nov 3, 2025 -- Special Board |
| Fri Oct 31, 2025 -- Strategic Planning Committee |
| Mon Oct 20, 2025 -- Elections and Personnel Committee |
| Tue Oct 14, 2025 -- October Board |
| Tue Sep 9, 2025 -- September Board |
| Wed Sep 3, 2025 -- Public Relations Committee |
| Wed Aug 27, 2025 -- Strategic Planning Committee |
| Wed Aug 20, 2025 -- Executive Committee |
| Mon Aug 18, 2025 -- Election and Personnel Committee |
| Tue Aug 12, 2025 -- August Board |
| Mon Jul 28, 2025 -- Finance Committee |
| Wed Jul 16, 2025 -- Election and Personnel Committee |
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