| |
Meeting Minutes for:
Election and Personnel Committee Meeting
Yuma International Airport, Conference Room
Thursday, October 20, 2016 at 12:00 PM
Call to Order:
The Yuma County Airport Authority, Inc. (YCAA) Election and Personnel Committee Meeting of the Board of Directors was called to order at 12:00PM on Thursday, October 20, 2016 in the Yuma International Airport Conference Room, 2191 E. 32nd Street, Suite 218, Yuma, Arizona 85365. The Presiding officer was Stanley Gourley, Chairman.
YCAA DIRECTORS PRESENT WERE:
Ronald Rice, President
Stan Gourley, 1st Vice President
Dean Hager, 2nd Vice President
Randall Nelson, Director
Jon Matheus, Director (arrived at 12:14PM)
YCAA MEMBERS ABSENT WERE:
None
ALSO PRESENT WERE:
Gladys Wiggins, Airport Director
Gerald Hinkle, Jr., Chief Financial Officer
Yvonne Peach, Public
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 (2017), the YCAA has one board vacancy and five re-elections or incumbent seats which are President Rice, 1st Vice President Gourley and Second Vice President Hager, Treasurer Matheus and Secretary Morgan. Chairman Gourley confirmed all expressed interest to continue on the board and will seek re-election.
Chairman Gourley stated that he was pleased to see so many applicants this year and the applicants represented a cross section of our community. The Committee reviewed the five applications and all five incumbents, the committee discussed recommending forwarding all five applicants for Board consideration and to include President Rice, 1st Vice President Gourley and Second Vice President Hager, Treasurer Matheus and Secretary Morgan re-election. After discussion, Chairman Gourley proposed that the Committee accept the proposed ballot as presented by staff which included all applicants and those running for re-election.
President Rice suggested that the information on those running for the seats available be provided to the Board of Directors in summary form ahead of the meeting. Mr. Rice asked that staff indicate in that communication that those interested in seeing actual applications submitted make such a request and be provided same as desired. The Committee requested that an executive session be placed on the next board meeting agenda if any candidates needed to be discussed by others on the Board regarding their qualifications.
The Committee refrained from making any recommendations on specific candidates. Mr. Matheus joined the Committee Meeting at 12:14PM.
Mr. Gourley will provide the committee’s findings and recommendations as stated to the Board of Directors at the November meeting.
ADJOURNMENT
There being no further business before the Board the meeting adjourned at 12:15PM.
// Approved //
Stanley Gourley
1st Vice President | |
| | Other Board Minutes
| 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 |
| Tue Dec 13, 2022 -- December Board |
| |