Morehead – Rowan County Airport Board
Monthly Meeting Agenda
Thursday, 25 June 2015 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 May 2015 Regular Meeting
E. Approval of Minutes from June 18, 2015 Special Meeting
F. Receive Financial Report as of May 2015
G. Reports
1. FBO Activity Report: Ms. Potter
2. Building and Grounds: Dr. Derrickson/Mr. Oliver
a. Small Equipment Storage Building
b. Other
3. Communications and Security: Mr. James
4. Conflict of Interest Statement Acknowledgements – Ms. Marsh
H. New Business
1. Selection of Auditor for FY 15 – Dr. Mattingly
2. Amend FY 2015 Operating Budget – Dr. Mattingly
3. Approve FY 2016 Operating Budget – Dr. Mattingly
4. Approve Banking Partners – Dr. Mattingly
5. Election of Board Officers for FY 2016 – Dr. Derrickson, Chair Nominating Committee
I. Adjournment
Next scheduled meeting 6 PM 30 July, 2015