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) |
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| 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) |
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| 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.