Airport Board Meeting – August 17, 2023

AGENDA
SPRINGFIELD/BRANSON NATIONAL AIRPORT BOARD
THURSDAY, AUGUST 17, 2023, 8:00 A.M.
AIRPORT BOARD ROOM
2300 NORTH AIRPORT BOULEVARD, SPRINGFIELD, MISSOURI

CALL TO ORDER (BY ROLL CALL VOTE)

CONSENT AGENDA
Statistical Summary for July 2023
APPROVAL OF MINUTES
Request approval of minutes from Regular Board Meeting on July 20, 2023
GENERAL BUSINESS
1. Review Airport Position changes being requested by Human Resources to City Council –
Brian Weiler, Director of Aviation
2. Overview of Terminal Operating Enhancements – Dave Schaumburg, Assistant Director of
Aviation
3. Directors Report – Brian Weiler, Director of Aviation
4. Chair’s Report – Paige Oxendine, Airport Board Chair
5. Items to be referred to Committee – Board members may bring up items for consideration to be
assigned to a committee for further action.
6. Public Comment Period
CLOSED SESSION
The Airport Board will move to hold a closed session to discuss legal actions, causes of action or
litigation involving a public governmental body or any confidential or privileged communications
between a public governmental body or its representatives and its attorneys pursuant to section
610.021(1), RSMo., and 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 session.
ADJOURN
The next regular scheduled Airport Board meeting will be Thursday, September 21, 2023, at 8:00 a.m. in
the Airport Board Room located at 2300 North Airport Boulevard, in Springfield, Missouri.