Airport Board – June 19, 2014

AGENDA

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.

NEW BUSINESS

1. Social Media Update – Kent Boyd, Marketing/Communication Coordinator

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

ADJOURN

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.