on January 15, 2015

Airport Board – January 15, 2015

 

AGENDA

SPRINGFIELD/BRANSON NATIONAL AIRPORT BOARD

THURSDAY, JANUARY 15, 2015, 8:00 A.M.

AIRPORT BOARD ROOM

2300 NORTH AIRPORT BOULEVARD, SPRINGFIELD, MISSOURI

 

CALL TO ORDER (ROLL CALL VOTE)

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 December 2014

Financial Data for December 2014

APPROVAL OF MINUTES (EACH ITEM TO BE VOTED ON BY ROLL CALL)

Request approval of minutes from Regular Board Meeting on December 18, 2014.

GENERAL BUSINESS (DISCUSSION ONLY, NOT ANTICIPATED TO BE VOTED ON)

 

  1. Director’s Report – Brian Weiler, Director of Aviation
  1. Chairman’s Report – John Whittington, Airport Board Chairman
  1. 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

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.

ADJOURN