Loading...
HomeMy WebLinkAboutGnN minutes 011020251 Airport Board of Directors, Governance and Nominating Committee Meeting Minutes Friday, January 10th, 2025 @ Noon CST. Location: Airport Conference Room 100 Terminal Drive West Paducah, KY 42086 Call to Order and Roll Call (Crockett/Cumbee/Kauffeld/Knowles) Directors in Attendance: Director Crockett (via MS Teams), Director Cumbee present at the Barkley Regional Airport along with Director Knowles that joined the meeting late. Others in Attendance: Executive Director, Dennis Rouleau II. Pledge of allegiance The Pledge of Allegiance was skipped. III. Select a Committee Chair for CY 2025 Director Cumbee moved for Director Crockett as Committee Chair for CY2025. The motion was seconded by Director Knowles, and the motion passed by unanimous voice acclamation without opposition. IV. Review of the governance policies of the Board No further review was necessary as the BRAA BOD recently amended the Board Policy Manual to mirror the City of Paducah ethics policy. V. Review Master Plan and Land Use Plan CMT has been providing Master Plan and Land Use Plan updates to the Board as a whole and will be updating the Board as a whole on their progress within the next few months. VI. Develop an annual orientation program for current and returning Directors of the Board. Airport Attorney David Riley will be briefing the Board on January 27th on relevant open meeting act requirements at the regular BRAA BOD meeting. Executive Director will continue onboard new BRAA Board Members as necessary. VII. Recruit and evaluate candidates to become officers of the Board. Director Crockett moved for the following slate of BRAA officers for the CY2025 Board Chair, Emily Roark Board Vice Chair, Dann Patterson Board Treasurer, Kelly Scruggs Board Secretary, David Riley The motion was seconded by Director Cumbee, and the motion passed by unanimous voice acclamation without opposition. 2 VIII. Adjourn. Having concluded the Nominating and Governance Committee business, Director Cumbee made a motion to adjourn the meeting. That motion was seconded by Director Knowles, and the motion passed by unanimous voice acclamation without opposition. The meeting was adjourned at 1:00 p.m.