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.
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.
There being no further business before the Board the meeting adjourned at 12:06PM.
|// Approved //|
Election and Personnel Committee Chairman
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|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|
|Tue Dec 6, 2022 -- Finance Committee|
|Tue Nov 8, 2022 -- November Board|
|Tue Oct 11, 2022 -- October Board|
|Thu Sep 22, 2022 -- Elections and Personnel Committee|
|Tue Sep 13, 2022 -- September Board|
|Mon Aug 29, 2022 -- Finance Committee|
|Tue Aug 9, 2022 -- August Board Meeting Minutes|
|Wed Aug 3, 2022 -- Elections and Personnel Committee |
|Tue Jun 14, 2022 -- June Board|
|Fri Jun 3, 2022 -- Finance Committee|
|Thu May 26, 2022 -- Strategic Planning Committee|
|Tue May 10, 2022 -- May Board|
|Tue Apr 12, 2022 -- April Board|
|Tue Mar 8, 2022 -- March Board|
|Mon Feb 28, 2022 -- Strategic Planning Committee |
|Mon Feb 28, 2022 -- Elections and Personnel Committee |
|Mon Feb 28, 2022 -- Public Relations Committee |
|Mon Feb 28, 2022 -- Finance Committee |
|Tue Feb 8, 2022 -- February Board|
|Tue Jan 11, 2022 -- January Board|
|Tue Jan 11, 2022 -- Annual Board Meeting 2022|
|Tue Dec 14, 2021 -- December Board|
|Tue Nov 9, 2021 -- November Board|