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Meeting Minutes for:
Election and Personnel Committee Meeting
Yuma International Airport, Conference Room
Wednesday, September 01, 2021 at 01:00 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 1:00PM on September 1, 2021 in the Yuma International Airport Conference Room, 2191 E. 32nd Street, Suite 218, Yuma, Arizona 85365. The Presiding officer was Albert Gardner, Chairman.
YCAA ELECTION AND PERSONNEL COMMITTEE MEMBERS PRESENT WERE:
Albert Gardner, Chairman (attended the meeting electronically)
Reetika Dhawan, Director
Dr. Brian Cullen, DMD, Director
YCAA ELECTION AND PERSONNEL COMMITTEE MEMBERS DIRECTORS ABSENT WERE:
None
ALSO PRESENT WERE:
Bill Craft, President
Gladys Brown, Airport Director
Gerald Hinkle, Jr., Chief Financial Officer
Andrea Lopez, Executive Assistant
REGUAR AGENDA
1) Discussion, possible recommendation, and update on advertisement and procedures for the vacancies on the YCAA Board of Directors.
Ms. Brown, Airport Director, described the Committee’s role in the election process, which is established in the Authority’s By-Laws. The members of the Committee discussed the timeline, application, the vetting process and the informational presentation available to interested parties. Ms. Brown explained this coming election there are three seats open for vacancy. Two seats are incumbent and one for a Director terming out. The YCAA Director who has completed his three terms is Director Brian Cullen. The two YCAA Directors who are up for re-election are President Bill Craft and Secretary Russ Jones, who have expressed their desire to be placed on the ballot for possible re-election.
There was correction in the executive summary discussed and has been corrected as follows:
This upcoming year (2022), the YCAA has three vacancies; Director Brian Cullen reached his terms which is a total of nine years. There are also two incumbents up for re-election, President Bill Craft and Secretary Russ Jones. President Bill Craft and Secretary Russ Jones expressed their desire to be placed on the ballot for consideration. If incumbents are successful in the election, there will be one seat to be filled by any new applicants.
Ms. Brown ensured the Committee the correction would be provided to the Board and within future briefings.
The Committee concluded that the advertising process and the advertisement met the needs of the YCAA.
ADJOURNMENT
There being no further business before the Board the meeting adjourned at 1:07PM.
// Approved //
Reetika Dhawan
Director | |
| | Other Board Minutes
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| 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 |
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