SPRINGFIELD/BRANSON NATIONAL AIRPORT BOARD
THURSDAY, AUGUST 17, 2017, 8:00 A.M.
AIRPORT BOARD ROOM
2300 NORTH AIRPORT BOULEVARD, SPRINGFIELD, MISSOURI
CALL TO ORDER (BY ROLL CALL VOTE)
Statistical Summary for July 2017
Financial Data for June 2017
APPROVAL OF MINUTES
Request approval of minutes from Regular Board Meeting on July 20, 2017
RECOGNITION OF EMPLOYEE OF THE QUARTER – Brian Weiler, Director of Aviation
New Car Rental Agreements – Joy Latimer, Legal Counsel
Briefing on AOC staffing – Dave Schaumburg, Assistant Director of Aviation
GENERAL BUSINESS (DISCUSSION ONLY, NOT ANTICIPATED TO BE VOTED ON)
Director’s Report – Brian Weiler, Director of Aviation
Chair’s Report – Ed Brady, Airport Board Chair
Items to be referred to Committee – Board Members may bring up items for consideration to be assigned to a committee for further action
Public Comment Period
CLOSED SESSION (ROLL CALL VOTE)
The Airport Board will move to hold a closed session to discuss hiring, firing, disciplinary, or promotion of particular employee pursuant to section 610.021 (3), RSMo.,and this meeting, record, and vote to be closed, and the Airport Board meeting shall stand adjourned after this meeting.
The next regular scheduled Airport Board meeting will be Thursday, September 21, 2017, at 8:00 a.m. in the Airport Board Room located at 2300 North Airport Boulevard, in Springfield, Missouri.