John A. Cooper

The meeting included the presentation of the Chair's report, as well as information items concerning CEO evaluation inputs and a discussion led by the Chairman.

The committee discussed the Fiscal Year 2020 CEO evaluation, reviewing scores and feedback. Additionally, the President provided updates on a potential art donation to Cheekwood, the airport concessions program, the John C. Tune airport redevelopment, pending legal matters, ongoing reviews of insurance programs, and the results of a recent employee survey.

The committee meeting agenda includes the approval of the assignment of a JWN FBO lease and the extension of the FY20 commercial insurance policy. Information items to be presented include an update on real estate development, a transition update regarding Fraport, reports on quarterly retirement, OPEB, and treasury investments, and an update on the information technology master plan.

The committee meeting focused on the recommendation to the Board of Commissioners to approve a construction contract with CLX Engineering for short-term improvements to the Baggage Handling System. Information items included an update on the John C. Tune Airport construction redevelopment project and a presentation on the new uniform procedures for managing the airport hangar wait list.

The joint meeting agenda included the approval of several key items, specifically an amendment to the Debt Management Policy, the acquisition of 57 acres of future aeronautical land, an amendment to the Paslay Management Group contract, and a resolution honoring A. Dexter Samuels, Ph.D. Additionally, informational items were presented, including the AWOS relocation at John C. Tune Airport, employee insurance benefits brokerage, a concession program update, a procurement policy review, the CEO fiscal year evaluation, and fiscal year 2021 strategic objectives.