DRAFT Meeting Minutes for:
Elections and Personnel Committee Meeting
Yuma International Airport, Conference Room
Monday, September 18, 2023 at 11:00 AM
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 11:00AM on September 18, 2023, 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 (joined the meeting via Zoom at)
Dean Hager, 1st Vice President
YCAA ELECTIONS AND PERSONNEL COMMITTEE MEMBERS ABSENT WERE:
William Fox, Director
ALSO PRESENT WERE:
Bill Craft, President
Ken Scott, Director
Gladys Brown, Airport Director
Gabby Reyes, Finance and HR Manager
CALL TO THE PUBLIC
There were no Public Comments.
1) Discussion, possible recommendation, and update on advertisement and procedures for the vacancies on the YCAA Board of Directors.
Ms. Brown, Airport Director, explained this upcoming year (2024), the YCAA has two Directors up for re-election, Director Fox and Director Torres, who have expressed their desire to be placed on the ballot for consideration. Director Eric Saltzer has exhausted all three of his three-year terms. As a result, there are three seats to fill. One vacant seat to fill and two others that have incumbents running for re-election. She then went over the timeline.
Ms. Brown, Airport Director, described the Committee’s role in the election process, which is established in the Authority’s By-Laws. application, the vetting process, and the informational presentation available to interested parties.
The Committee concluded that the application, advertising process and the advertisement met the needs of the YCAA.
There being no further business before the Committee the meeting adjourned at 11:10AM.
Election and Personnel Committee Chairwoman
| |Other Board Minutes
|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|
|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|