Agenda June 28, 2012

Morehead – Rowan County Airport Board

Annual Meeting Agenda

Thursday, June 28, 2012, 6 PM

Morehead-Rowan County Regional Airport

1. Call to Order
2. Confirmation of a Quorum
3. Recognition of Guests
4. Approve Minutes of May 31, 2012 Regular Meeting
5. Receive Financial Report as of May 31, 2012
6. Reports
   1. FBO Activity Report  – Mike and Tracey Potter
   2. Grounds:  Dr. Derrickson
   3. Brandstetter Carroll
      1. AWOS Project
      2. T-Hanger Project
      3. Other
      4. Emergency Drill Completion: Don Laferty
      5. Airshow and Community Day:  Eric Stinson, Tom Fossett and Tracey Potter
7. Old Business
   1. Funding for T-Hanger Water Problem:  Mike Gray
8. New Business
   1. Conflict of Interest Policy – Porter Dailey
   2. Approve Bank Depositories – Porter Dailey
   3. Report of Nominating Committee and Election of Board Officers– Dr. Derrickson
9. Other Business
10. Adjournment

Next scheduled meeting 6 PM July 26, 2011

KY Aviation Conference September 7-9 Louisville

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