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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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| Tue Jan 9, 2024 -- January Board |
| Tue Jan 9, 2024 -- Annual Board Meeting 2024 |
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| Tue Sep 12, 2023 -- September Board |
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| 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 |
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| 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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