Meeting Minutes

Minutes of the June 6, 2012 Board of Directors Meeting


SCHEDULE AND AGENDAS FOR WEDNESDAY, June 6, 2012

SCHEDULE AND AGENDAS
FOR
WEDNESDAY, June 6, 2012

Conference Rooms 1A/1B/1C

8:00 a.m. Special Board of Directors Meeting1
(No Materials)

I. Confirmation of the Candidate for the Vice President for Communications Oral
Jack Potter
II. Phase 2 Procurement Matter To be provided
Jack Potter
10:00 a.m. Strategic Planning and Development Committee Meeting
(Materials in Tab A)

I. Parsons Management Consultants Quarterly Capital Construction Program Report Tab A-1
Bern Seals
II. Quarterly Air Service Development Report Tab A-2
Mark Treadaway

Download the full Schedule and Agenda document. (PDF)

1All meeting times are approximate. The meetings may begin earlier or later than the scheduled times.