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Meeting Minutes for:
Election and Personnel Committee Meeting
Yuma International Airport, Conference Room
Wednesday, October 25, 2017 at 12:00 PM
Call to Order:
The Yuma County Airport Authority, Inc. (YCAA) Election and Personnel Committee of the Board of Directors was called to order at 12:00PM on Wednesday, October 25, 2017 in the Yuma International Airport Conference Room, 2191 E. 32nd Street, Suite 218, Yuma, Arizona 85365. The Presiding officer was Stanley Gourley, Chairman.
YCAA ELECTION AND PERSONNEL COMMITTEE MEMBERS PRESENT WERE:
Stan Gourley, 1st Vice President
Dean Hager, 2nd Vice President
Randall Nelson, Director
YCAA ELECTION AND PERSONNEL COMMITTEE MEMBERS ABSENT WERE:
None
ALSO PRESENT WERE:
Ronald Rice, President
Gladys Wiggins, Airport Director
Gerald Hinkle, Jr., Chief Financial Officer
CALL TO THE PUBLIC
There was no Public Comment.
REGULAR AGENDA
1) Personnel and Elections Committee discussion, review, and possible recommendation of the applications received for the YCAA Board of Director vacancies to be presented in the November monthly meeting.
Ms. Wiggins briefed the committee that this upcoming year (2018), the YCAA has one opening, and two members up for re-election. The one opening is due Director Ed Whitehead reaching his term limit. Director Nelson and Director Saltzer are at the completion of their first term and are up for reelection.
The Chairman provided a summary of his intent to promote the continuation of a wide range of diversity among the Board. He briefly described the areas of interest to include academia, pilots, business persons and the travelling public. Mr. Gourley then stated that after a review of the applications he found all three new applicants were qualified, and had no obvious conflicts of interest.
After a brief discussion regarding the applicants, the Chairman, Mr. Gourley proposed that the ballot include both Directors up for re-election, as well as all three applicants. All members of the Committee were in agreement.
The Committee refrained from making any recommendations on specific candidates.
Mr. Gourley will provide the committee’s findings and recommendations to the Board of Directors at the November meeting.
ADJOURNMENT
There being no further business before the Committee the meeting adjourned at 12:15PM.
// Approved //
Stan Gourley
1st Vice President, Election and Personnel Committee Chairman | |
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| Tue Aug 8, 2023 -- August Board |
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| Wed Feb 8, 2023 -- Finance Committee |
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| Thu Jan 19, 2023 -- Strategic Planning Committee |
| Tue Jan 10, 2023 -- January Board |
| Tue Jan 10, 2023 -- Annual Board Meeting 2023 |
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