Agenda posted for Springfield/Branson National Airport Board meeting

SPRINGFIELD/BRANSON NATIONAL AIRPORT BOARD 
THURSDAY, JANUARY 16, 2020, 8:00 A.M. 
AIRPORT BOARD ROOM 2300 NORTH AIRPORT BOULEVARD, SPRINGFIELD

CALL TO ORDER (BY ROLL CALL VOTE)

CONSENT AGENDA
Statistical Summary for December 2019 Financial Data for December 2019

APPROVAL OF MINUTES
Request approval of minutes from the Regular Board Meeting on December 19, 2019.








RECOGNITION OF EXITING BOARD MEMBER - Jim Anderson, Chair Tez Ward

INTRODUCTION OF NEW BOARD MEMBER - Jim Anderson, Chair Steve Bach

 GENERAL BUSINESS (DISCUSSION ONLY, NOT ANTICIPATED TO BE VOTED ON)
1. Director’s Report – Brian Weiler, Director of Aviation
2. Chair’s Report – Jim Anderson, Airport Board Chair
3. Items to be referred to Committee – Board members may bring up items for consideration to be assigned to a committee for further action
4. Public Comment Period