Arizona Airports Association
Board of Directors Meeting Agenda
October 12th, 2016 8:30am to 4:00pm
Four Points by Sheraton North Phoenix
2532 W. Peoria Ave.
Phoenix, AZ 85029
Call to Order & Opening Remarks
Agenda Additions/Deletions/Changes
BOARD OF DIRECTORS
Bradley Hagen, A.A.E.
President
Ed Faron, A.A.E.
1st Vice President
Steve Johnston, C.M.
2nd Vice President
Gladys Wiggins, C.M.
Immediate Past President
Amanda Shankland
Executive Director
Mike Smejkal, P.E.
Executive Director
Arlando Teller
Executive Director
Carmen Williams, C.M., ACE
Executive Director
Charlie McDermott, LEED AP
Corporate Director
Ryan Toner, P.E.
Associate Director
Desirae Groth-Barquin
Administrative Director
Required Actions
1.
Minutes of the Board of Directors Meeting held at the Four Points by
Sheraton North Phoenix on July 21st, 2016 (Ms. Groth)
2.
Financial Statements (Ms. Groth)
3.
New Memberships (Mr. Teller/Ms. Shankland)
4.
In Memoriam Request (Mr. Hagen)
Discussion and Possible Action Items
5.
Financial Audit (Ms. Groth)
6.
Board Operating Procedures and Guidelines (Mr. Faron)
7.
By-Laws, Policy Decisions & SBP (Mr. Faron)
8.
Public Relations (Mr. Toner)
9.
Aviation Day (Ms. Wiggins)
10.
AzAA Store (Ms. Shankland/Mr. Faron)
11.
Spring ’17 Conference (Mr. Faron/Mr. Johnston)
12.
Fall ’17 Conference (Mr. Faron/Mr. Johnston)
13.
Spring ’18 Conference (Mr. Hagen/Ms. Groth)
14.
Scholarships & Professional Development (Ms. Williams)
15.
Legislative Affairs (Ms. Wiggins)
16.
Nominations (Ms. Wiggins)
17.
Membership (Mr. Teller/Ms. Shankland)
18.
AZ Best Practices Guidelines (Mr. McDermott)
Other Business
17.
FAA/ADOT Update (Mr. Hagen/Ms. Wiggins)
18.
Other items for discussion
Adjournment
Arizona Airports Association
107 S. Southgate Dr. * Chandler, AZ 85226
P: (480) 403-4618 F: (480) 893-7775
www.azairports.org
4697 S. Golden Arrow Drive
|
Green Valley, AZ 85622
|
t 520-398-6287
|
www.azairports.org