Schedule and Agendas for March 7, 2012
SCHEDULE AND AGENDA FOR WEDNESDAY
MARCH 7, 2012
Conference Rooms 1A/1B/1C
9:00 a.m. Strategic Planning and Development Committee Meeting1
(Materials in Tab A)
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Regular Session |
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| I. | Adapting to a Changing Business Model | Tab A-1 | |||||||||
| Jack Potter | |||||||||||
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| Executive Session2 |
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| II. | Monthly Air Service Development Report | Tab A-2 | |||||||||
| Mark Treadaway | |||||||||||
| III. | Upcoming Board Retreat | Oral | |||||||||
1 All meeting times are approximate. The meetings may begin earlier or later than the scheduled times.
2 Pursuant to Article IX, Section 3(c) of the Airports Authority Bylaws which permits the Board and its Committees to move into executive session to consider existing or prospective contractual, business or legal relationships between the Airports Authority and outside entities or individuals, where necessary to protect from public disclosure proprietary or confidential information of such entities or individuals or of the Airports Authority, the financial interest of the Airports Authority, or the negotiating position of the Airports Authority.
