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Meeting Minutes for:
Elections and Personnel Committee Meeting
Yuma International Airport, Conference Room
Wednesday, October 28, 2015 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 12:00 PM on October 28, 2015 in the Yuma International Airport Conference Room, 2191 E. 32nd Street, Suite 218, Yuma, Arizona 85365. The Presiding chairman was Stan Gourley.
YCAA DIRECTORS PRESENT WERE:
Stan Gourley, 1st Vice President
Dean Hager, Treasurer
YCAA DIRECTORS ABSENT WERE:
Randall Nelson, Director, telephonically called in after meeting adjourned
ALSO PRESENT WERE:
Gladys Wiggins, Airport Director
Gerald Hinkle, Jr., Chief Financial Officer
Ken Scott, ASN Volunteer
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 (2016), the YCAA has one board vacancy due to 2nd VP Gardner reaching his term limits, and one re-election or incumbent seat which is Director Cullen. Director Cullen has expressed his interest to continue on the board and will seek re-election. Chairman Gourley commented that each applicant met the qualifications and diversity that the Board seeks as well as general aviation background. Chairman Gourley expressed that the Board will need to consider the professional contributions, loyalty, and input as decisions are made for the organization prior to placing their vote of the board vacancy. Chairman Gourley recommended to the staff to ensure next year’s Board advertisement specifically states that any applications received after the date as advertised will not be considered or reviewed by the committee.
The Election and Personnel Committee reviewed three applications and Director Cullen, the committee discussed recommending forwarding all three applicants for Board consideration to include Director Cullen’s re-election. The recommendation to the Board of Directors for consideration will be Director Cullen, Russ Jones, Harold Dunn and Ricky Rinehart. .
Mr. Gourley will provide the committee’s findings and recommendations as stated to the Board of Directors at the November meeting.
ADJOURNMENT
The meeting adjourned at 12:10 PM.
// Approved //
Stanley Gourley
1st Vice President | |
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| Tue Jan 10, 2023 -- Annual Board Meeting 2023 |
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