| |  |
Meeting Minutes for:
Annual Meeting 2015
Yuma International Airport, Conference Room
Tuesday, January 20, 2015 at 04:04 PM
Call to Order:
The Yuma County Airport Authority, Inc. (YCAA) Annual Meeting of the Board of Directors was called to order at 4:00 PM on 01/20/2015 in the Yuma International Airport Conference Room, 2191 E. 32nd Street, Suite 218, Yuma, Arizona 85365. The Presiding officer was Ronald Rice, 1st Vice President
YCAA MEMBERS PRESENT WERE:
Ronald Rice, 1st Vice President
Albert Gardner, 2nd Vice President
Stanley Gourley, Treasurer
Dean Hager, Secretary
Ed Whitehead, Director
Charles Balch PhD, Director
Linda Morgan, Director joined the meeting at 4:12PM
Jonathan Matheus, Director
Eric Saltzer, Director
YCAA MEMBERS ABSENT WERE:
Rob Ingold, President
Dr. Brian Cullen, DMD, Director
Randall Nelson, Director
ALSO PRESENT WERE:
Gladys Wiggins, Director
Gerald Hinkle, Jr., Chief Financial Officer
Mark Workman, Airport Operations Director
Andrea Lopez, Executive Assistant
Wayne Benesch, Airport Counsel
Robert Pickels, Yuma County
Jill Shubert, Hertz
Ken Scott, ASN Volunteer
CALL TO PUBLIC
There was no Public Comment.
ANNUAL MEETING
1) Annual Meeting - The YCAA President shall chair the Annual Election of Officers for the Yuma County Airport Authority. After the Annual Meeting, the YCAA Board shall adjourn and then reconvene for the normal monthly Board Meeting for the month of January 2015.
Ms. Wiggins briefed that the By-Laws state, "The annual meeting of the Authority shall be held on the second Tuesday of January for the election of officers and the transaction of such other business as may come before the meeting.
Mr. Rice then opened the floor for nominations.
President
Mr. Gardner motioned to nominate Mr. Rice as President.
Dr. Balch seconded the motion.
Mr. Hager motioned to close.
Dr. Balch seconded the motion.
The vote was unanimous.
1st Vice President
Mr. Hager motioned to nominate Mr. Gardner as 1st Vice President.
Mr. Whitehead seconded the motion.
Mr. Gardner stated he will be out of town a lot in this next year and declined his nomination for 1st Vice President.
Mr. Gardner motioned to nominate Mr. Gourley as 1st Vice President.
Mr. Matheus seconded the motion.
Mr. Gourley explained that he plans to be gone most of August.
Dr. Balch motioned elect Mr. Gourley by acclamation
Mr. Gardner seconded the motion.
The vote was unanimous.
2nd Vice President
Mr. Hager motioned to nominate Mr. Gardner as 2nd Vice President.
Dr. Balch seconded the motion.
Dr. Balch motioned elect Mr. Gardner by acclamation
Mr. Hager seconded the motion.
The vote was unanimous.
Treasurer
Mr. Gardner motioned to nominate Mr. Hager as Treasurer.
Mr. Matheus seconded the motion.
Dr. Balch motioned elect Mr. Hager by acclamation
Mr. Matheus seconded the motion.
The vote was unanimous.
Secretary
Mr. Gardner motioned to nominate Mr. Matheus as Secretary.
Mr. Gourley seconded the motion.
Mr. Matheus declined his nomination for Secretary
Mr. Matheus motioned to nominate Ms. Morgan as Secretary.
Mr. Hager seconded the motion.
Dr. Balch motioned elect Ms. Morgan by acclamation
Mr. Gardner seconded the motion.
The vote was unanimous.
The following Directors were elected.
Ron Rice - President
Stanley Gourley - 1st Vice President
Albert Gardner - 2nd Vice President
Dean Hager - Treasurer
Linda Morgan - Secretary
2) There was no unfinished business
3) There was no new business
4) Mr. Hager made a motion to adjourn the Annual Meeting, Mr. Matheus seconded the motion. The vote was unanimous. The Annual Meeting adjourned at 4:15PM.
// Approved //
Linda Morgan
YCAA Secretary | |
| | Other Board Minutes
 | Tue Apr 9, 2024 -- April Board |
| Tue Mar 12, 2024 -- March Board |
| Tue Feb 13, 2024 -- February Board |
 | Thu Feb 8, 2024 -- Finance Committee Meeting Minutes |
| Tue Jan 9, 2024 -- January Board |
| Tue Jan 9, 2024 -- Annual Board Meeting 2024 |
| Tue Dec 12, 2023 -- December Board |
| Tue Nov 14, 2023 -- November Board |
| Mon Oct 30, 2023 -- Strategic Planning Committee |
| Tue Oct 24, 2023 -- Executive Committee |
| Tue Oct 10, 2023 -- October Board |
| Mon Sep 18, 2023 -- Elections and Personnel Committee |
| Tue Sep 12, 2023 -- September Board |
| Mon Aug 28, 2023 -- Special Board |
| Thu Aug 17, 2023 -- Finance Committee |
| Tue Aug 8, 2023 -- August Board |
| Tue Aug 1, 2023 -- Elections and Personnel Committee |
| Tue Jun 13, 2023 -- June Board |
| Wed Jun 7, 2023 -- Strategic Planning Committee |
| Tue May 9, 2023 -- May Board |
| Fri May 5, 2023 -- Finance Committee |
| Tue Apr 11, 2023 -- April Board |
| Wed Apr 5, 2023 -- Strategic Planning Committee |
| Tue Mar 14, 2023 -- March Board |
| Tue Feb 14, 2023 -- February Board |
| Wed Feb 8, 2023 -- Finance Committee |
| Fri Jan 27, 2023 -- Finance Committee |
| Thu Jan 19, 2023 -- Strategic Planning Committee |
| Tue Jan 10, 2023 -- January Board |
| Tue Jan 10, 2023 -- Annual Board Meeting 2023 |
| |