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Meeting Minutes for:
Elections and Personnel Committee Meeting
Yuma International Airport, Conference Room
Wednesday, October 16, 2024 at 12:06 PM
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 12:06PM on Wednesday, October 16, 2024, 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
Dean Hager, 1st Vice President
William Fox, Director
YCAA ELECTIONS AND PERSONNEL COMMITTEE MEMBERS ABSENT WERE:
None
ALSO PRESENT WERE:
Bill Craft, President
Ken Scott, Director
Gladys Brown, Airport Director
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.
Gladys Brown, the Airport Director explained how this upcoming year (2025), the YCAA has four vacancies; 2nd Vice President Russell Jones as a result of term limits with a total of nine years, and three incumbents who are up for re-election, President Bill Craft, Treasure Stanley Gourley and Director Ken Scott who have all expressed their desire to be placed on the ballot for consideration. Ms. Brown pointed out that if the three incumbents are successfully reelected, there will be one additional seat to be filled. Ms. Brown further indicated that the Committee had received five (5) new applicants.
The Committee reviewed the applications and found all five new applicants were qualified and had no obvious conflicts of interest. The Committee stated it would be wonderful to see someone actively involved in General Aviation elected to the Board due to Russ Jones, a General Aviation member terming out. After a brief discussion regarding the applicants, the Committee proposed that the ballot include all three Directors up for re-election, as well as all five new applicants, without any specific recommendation by the Committee other than they are all well qualified. All members of the Committee present agreed.
CALL TO THE PUBLIC
There were no Public Comments.
ADJOURNMENT
There being no further business before the Committee the meeting adjourned at 12:20PM.
// Approved //
Reetika Dhawan
Election and Personnel Committee Chairwoman | |
| | Other Board Minutes
 | 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 |
| Tue May 9, 2023 -- May Board |
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