SPRINGFIELD-BRANSON NATIONAL AIRPORT BOARD
THURSDAY, JUNE 19, 2014, 8:00 A.M.
AIRPORT BOARD ROOM
2300 NORTH AIRPORT BOULEVARD, SPRINGFIELD, MISSOURI
The public may speak to the Board on an airport-related issue by signing up with the Executive Secretary prior to the start of the Board meeting. Comments will be limited to five minutes per person and occur during the Public Comment Period on the agenda.
CALL TO ORDER (BY ROLL CALL VOTE)
RECOGNITION OF EXITING BOARD MEMBERS
Ms. Shirley Essary
Mr. Brian VanFosson
INTRODUCTION OF NEW BOARD MEMBERS
Mr. Sterling Huff Jr.
Dr. James Kaatz
INTRODUCTION OF BOARD OFFICERS
Mr. John Whittington, Chairman
Ms. Charlotte Hardin, Vice Chairman
Mr., Tom Babik, Secretary
Mr. Richard Cravens, Assistant Secretary
CONSENT AGENDA (TO BE VOTED ON BY ROLL CALL UNLESS A MEMBER REQUESTS AN ITEM TO BE REMOVED FOR SEPARATE DISCUSSION AND VOTE)
Statistical Summary for May 2014
Financial Data for May 2014
APPROVAL OF MINUTES (EACH ITEM TO BE VOTED ON BY ROLL CALL)
Request approval of minutes from Regular Board Meeting on May 15, 2014.
- Social Media Update – Kent Boyd, Marketing/Communication Coordinator
GENERAL BUSINESS (DISCUSSION ONLY, NOT ANTICIPATED TO BE VOTED ON)
- Director’s Report – Brian Weiler, Director of Aviation
- Chairman’s Report – John Whittington, Airport Board Chairman
- Items to be referred to Committee – Board Members may bring up items for consideration to be assigned to a committee for further action
1.Public Comment Period
The next regular scheduled Airport Board meeting will be Thursday, July 17, 2014, at 8:00 a.m. in the Airport Board Room located at 2300 North Airport Boulevard, in Springfield, Missouri.