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Meeting Minutes for:
Elections and Personnel Committee Meeting
Yuma International Airport, Conference Room
Monday, September 18, 2023 at 11:00 AM
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 11:00AM on September 18, 2023, in the Yuma International Airport Conference Room, 2191 E. 32nd Street, Suite 218, Yuma, Arizona 85365. The Presiding officer was Reetika Dhawan, Committee Chairwoman.
YCAA ELECTIONS AND PERSONNEL COMMITTEE MEMBERS PRESENT WERE:
Reetika Dhawan, Chairwoman & YCAA Director (joined the meeting via Zoom)
Dean Hager, 1st Vice President
YCAA ELECTIONS AND PERSONNEL COMMITTEE MEMBERS ABSENT WERE:
William Fox, Director
ALSO PRESENT WERE:
Bill Craft, President
Ken Scott, Director
Gladys Brown, Airport Director
Gabby Reyes, Finance and HR Manager
CALL TO THE PUBLIC
There were no Public Comments.
REGULAR AGENDA
1) Discussion, possible recommendation, and update on advertisement and procedures for the vacancies on the YCAA Board of Directors.
Ms. Brown, Airport Director, explained this upcoming year (2024), the YCAA has two Directors up for re-election, Director Fox and Director Torres, who have expressed their desire to be placed on the ballot for consideration. Director Eric Saltzer has exhausted all three of his three-year terms. As a result, there are three seats to fill. One vacant seat to fill and two others that have incumbents running for re-election. She then went over the timeline.
Ms. Brown, Airport Director, described the Committee’s role in the election process, which is established in the Authority’s By-Laws. application, the vetting process, and the informational presentation available to interested parties.
The Committee concluded that the application, advertising process and the advertisement met the needs of the YCAA.
ADJOURNMENT
There being no further business before the Committee the meeting adjourned at 11:10AM.
// Approved //
Reetika Dhawan
Election and Personnel Committee Chairwoman | |
| | Other Board Minutes
 | Tue Nov 12, 2024 -- November Board |
 | Wed Oct 16, 2024 -- Elections and Personnel Committee |
| Tue Oct 8, 2024 -- October Board |
| Mon Oct 7, 2024 -- Finance Committee |
| Tue Sep 10, 2024 -- September Board |
| Tue Aug 13, 2024 -- August Board |
| Tue Aug 6, 2024 -- Finance Committee |
| Thu Jul 18, 2024 -- Elections ad Personnel Committee |
| Tue Jun 11, 2024 -- June Board |
| Tue May 21, 2024 -- Strategic Planning Committee |
| Tue May 14, 2024 -- May Board |
| 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 |
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