June 6 Board and Committee Meetings

Event Type

Board of Directors

Starts

June 06, 2012

Time

8:00 AM EDT
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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.