Morehead – Rowan County Airport Board
Monthly Meeting Agenda
Thursday, 28 January 2016 6 PM
Morehead-Rowan County
Clyde A. Thomas Regional Airport
A. Call to Order
B. Confirmation of a Quorum
C. Recognition of Guests
D. Approval of Minutes from the 19 November 2015 Special Meeting
E. Receive Financial Report as of 31 December 2015
F. Reports
1. Audit Report: Mr. Lane
2. Mayor Jim Tom Trent
3. Garver Report: Wes Mittlesteadt
a. ACIP Update/Approval
4. FBO Activity Report: Ms. Potter
5. Building and Grounds: Dr. Derrickson/Mr. Oliver
6. Communications and Security: Mr. Roberts
a. Tier II Report
G. Old Business
1. None
H. New Business
1. Approval of FY 15 Audit: Mr. Joel Lane, CPA
I. Adjournment
Next scheduled meeting 6 PM 25 February 2016