May 2016 Board Meeting Agenda

DATE: May 25, 2016

TIME: 9:00 a.m.

PLACE: Board Room, Sec­ond Floor, Ter­mi­nal Building

AGEN­DA

1. Board Chair­man – Call Meet­ing to Order
   1. Invo­ca­tion
   2. Pledge of Alle­giance to the Flag 
   3. Roll Call
   4. Pre­sen­ta­tion
2. Approval of Minutes
   1. April 27, 2016 — Board Meet­ing Minutes
3. Air­port Reports
   1. Activ­i­ty Report
   2. Finan­cial Report
4. Con­sent Agenda
   1. Ban­ner Tow Agree­ment – Aer­i­al Ban­ners, Inc.
   2. Lease Assign­ment – 646MB, LLC
   3. Rat­i­fi­ca­tion – TSA Law Enforce­ment Offi­cer Reim­burse­ment Program
5. Busi­ness Items
   1. Pre­sen­ta­tion – DeTect, Inc.
   2. Regions Bank – Pro­pos­al to Serve as Invest­ment Man­ag­er of the Pen­sion Plan
   3. Lease Amend­ments
6. Exec­u­tive Direc­tor Report
7. Pub­lic Comments
8. Adjourn­ment and Meet­ing Schedule:
   1. Board Meet­ing – June 22, 2016 at 9:00 a.m.