10/28/2021

Meeting Minutes for:
Election and Personnel Committee Meeting
Yuma International Airport, Conference Room
Thursday, October 28, 2021 at 12:02 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 12:02PM on October 28, 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
    Reetika Dhawan, Director

    YCAA ELECTION AND PERSONNEL COMMITTEE MEMBERS ABSENT WERE:
    Dr. Brian Cullen, DMD, Director

    ALSO PRESENT WERE:
    Gerald L. Hinkle, Jr., CPA, Chief Financial Officer
    Andrea Lopez, Executive Assistant

    CALL TO THE PUBLIC
    There were no Public Comments.

    REGULAR AGENDA

    1) Discussion, review, and possible recommendation of the applications received for the YCAA Board of Director vacancies to be presented in the November monthly meeting.

    Election and Personnel Committee Chair Albert Gardner explained how this upcoming year (2022), the YCAA has four vacancies; Director Brian Cullen as a result of term limits with a total of nine years, 2nd Vice President Linda Morgan due to her resignation and two incumbents who are up for re-election, President Bill Craft and Secretary Russ Jones. Both President Bill Craft and Secretary Russ Jones expressed their desire to be placed on the ballot for consideration. Mr. Gardner pointed out that if the two incumbents are successfully reelected, there will be two additional seats to be filled. Mr. Gardner further indicated that the Committee had received three (3) new applicants.

    Mr. Gardner stated that after a review of the applications he found all three new applicants were qualified and had no obvious conflicts of interest.

    After a brief discussion regarding the applicants, the Chairman, Mr. Gardner proposed that the ballot include both Directors up for re-election, as well as all three new applicants, without any specific recommendation by the Committee other than they are all well qualified. All members of the Committee present agreed.

    ADJOURNMENT
    There being no further business before the Board the meeting adjourned at 12:06PM.




    // Approved //
    Albert Gardner
    Election and Personnel Committee Chairman


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