10/17/2014

Meeting Minutes for:
Election and Personnel Committee
Yuma International Airport, Conference Room
Friday, October 17, 2014 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 10/17/2014 in the Yuma International Airport Conference Room, 2191 E. 32nd Street, Suite 218, Yuma, Arizona 85365. The Presiding officer was Stanley Gourley, Chairman.

    YCAA COMMITTEE MEMBERS PRESENT WERE:

    Stanley Gourley, Treasurer
    Ken Rosevear, Retired
    Dean Hager, Secretary

    YCAA COMMITTEE MEMBERS ABSENT WERE:

    Ed Whitehead, Director

    ALSO PRESENT WERE:

    Gladys Wiggins, Airport Director
    Gerald Hinkle, Jr., Chief Financial Officer
    Andrea Lopez, Executive Assistant
    Ron Rice, Director


    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.

    This upcoming year (2015), the YCAA has two openings, and one re-election. Chairman Gourley provided committee with an outline as each applicant is considered such as value to the Board, background and professional contributions, loyalty, and input as decisions are made for the organization.
    The Election and Personnel Committee reviewed ten applications and discussed recommending four applicants for Board consideration to include Director Whitehead’s re-election. The recommendation to the Board of Directors for consideration will be Director Whitehead, Patrick Goetz, Richard Hernandez, Randall Nelson, and Eric Saltzer. Each applicant recommended would potentially provide value in various capacities whether in general aviation, business, social media, or federal government.
    Mr. Gourley will provide the committee’s findings and recommendations as stated to the Board of Directors at the November meeting.


    PUBLIC COMMENT

    Mr. Rice provided public comment.

    ADJOURNMENT

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



    // Approved //
    Stan Gourley
    Chairman Personnel Committee
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