Host Airport AIRPORTS COUNCIL INTERNATIONAL - NORTH AMERICA FALL BOARD OF DIRECTORS MEETINGS SEPTEMBER 16, 2017 // FORT WORTH, TEXAS 2017 FALL BOARD MEETING Table of Contents ACTION ITEMS Consent Agenda July 2017 Minutes .......................................................................................................................................................... 6 Membership Report ....................................................................................................................................................14 New Business 2017 and 2018 Downes Award ............................................................................................................................. 44 ACI World Governing Board Appointments ..................................................................................................45 Financial Report FY 2017 Financial Review ....................................................................................................................................... 46 Acceptance of FY 2017 Audit ...............................................................................................................................52 REPORTS Chair's Report .............................................................................................................................................. 73 President and CEO's Report .................................................................................................................... 75 Canadian Policy Council Report .............................................................................................................77 U.S. Policy Council Report U.S. Policy Council Meeting Agenda ..................................................................................................................78 U.S. Policy Council Report ..................................................................................................................................... 80 U.S. International Air Service Committee Report ........................................................................................85 Commissioners Report ..............................................................................................................................89 WBP/Associates Report ............................................................................................................................91 ACI World Report ......................................................................................................................................93 BOARD DISCUSSION Committee Discussions .......................................................................................................................................... 123 Sustainability Task Group Report ...................................................................................................................... 125 Proposal to Establish ACI-NA Air Service Committee .............................................................................127 2017 ACI-NA Fall Board Report 2 2 0 1 7 FALL BOARD MEETING Table of Contents INFORMATION ONLY North American Industry Metrics .......................................................................................................... 129 Committee Reports Air Cargo .......................................................................................................................................................................150 Business Diversity ..................................................................................................................................................... 152 Business Information Technology ..................................................................................................................... 156 Commercial Management ..................................................................................................................................... 158 Environmental Affairs ..............................................................................................................................................160 Facilitation ....................................................................................................................................................................168 Finance ............................................................................................................................................................................172 Human Resources ..................................................................................................................................................... 175 Legal Affairs ................................................................................................................................................................. 178 Marketing and Communications ......................................................................................................................... 181 Operations and Technical Affairs ......................................................................................................................184 Public Safety and Security ...................................................................................................................................188 Risk Management ...................................................................................................................................................... 192 Small Airports .............................................................................................................................................................194 Meetings and Conferences Report ....................................................................................................... 197 2017 ACI-NA Fall Board Report 3 2 0 1 7 FALL BOARD MEETING Agenda September 16, 2017 I. ACTION ITEMS A. Consent Agenda a. July 12, 2017 Minutes Bill Vanecek, Chair, ACI-NA b. Membership Report Kevin Burke, ACI-NA President and CEO B. New Business a. 2017 and 2018 Downes Award Bill Vanecek, Chair, ACI-NA b. ACI World Governing Board Appointments Bill Vanecek, Chair, ACI-NA c. ACI-NA Membership Survey Veronica Gerson, ACI-NA Senior Manager, Member Services C. Financial Report a. FY 2017 Financial Review Rick Tucker, Chair, ACI-NA Board Finance Committee b. Acceptance of Fiscal 2017 Audit Chellie Cameron, Chair, ACI-NA Audit Committee II. REPORTS A. Chair’s Report Bill Vanecek, Chair, ACI-NA B. President’s Report Kevin Burke, ACI-NA President and CEO C. Canadian Airports Council Report Howard Eng, Chair, Canadian Policy Council D. U.S. Policy Council Report a. U.S. Policy Council Meeting Agenda 2017 ACI-NA Fall Board Report 4 2 0 1 7 FALL BOARD MEETING Agenda b. U.S. Policy Council Report c. U.S. International Air Service Committee Report Rob Wigington, Chair, U.S. Policy Council E. Commissioners’ Committee Report Leland Burch, Immediate Past Chair, ACI-NA Commissioners Committee F. World Business Partners/Associates Report Susan Prediger, Immediate Past Chair, ACI-NA WBP/Associates Board G. ACI World Report Angela Gittens, Director General, ACI World III. BOARD DISCUSSION A. Committee Discussions a. Facilitation Committee: Peter Gargiulo, Director, Strategy Management, Wayne County Airport Authority b. Business Information Technology: Rick Belliotti, Director, Innovation and Small Business Development, San Diego County Regional Airport Authority c. Human Resources Committee: Kurt Gering, Director of Talent, Culture & Capability, San Diego County Regional Airport Authority B. Sustainability Task Group Report Melinda Pagliarello, Director, Environmental Affairs, ACI-NA C. Proposal To Establish ACI-NA Air Service Committee Matt Cornelius, Vice President, Air Policy, ACI-NA IV. INFORMATION ONLY A. North American Aviation Metrics B. Committee Reports 2017 ACI-NA Fall Board Report 5 CONSENT AGENDA Minutes of the ACI-NA Board of Directors Summer Meeting Monday, June 12, 2017 Paris, France Attendees Executive Committee: William Vanecek, Chair (Buffalo, NY) Candace McGraw (Cincinnati-Northern Kentucky)* Maureen Riley, Immediate Past-Chair (Salt Lake City, UT) Howard Eng (Toronto, Ontario, Canada) Rick Tucker (Huntsville, AL) Robert Wigington (Nashville, TN)* *Participated via Telephone for All Votes Board: Chellie Cameron (Philadelphia, PA) Charles Everett, Jr. (Allentown, PA) Bryant Francis (Oakland, CA) Mark Laroche (Ottawa, Ontario) Marily Mora (Reno-Tahoe, NV) Brian Ryks (Minneapolis, MN) R.J. Steenstra (Ft. McMurray, Alberta) Terry Slaybaugh (Dayton, OH)* *Participated via Telephone for All Votes Past Chairs: Frank Miller (Glendale-Burbank-Pasadena, CA) Tom Ruth (Edmonton, Alberta, CA) Guests: Lew Bleiweis (Ashville N.C.) 2017 ACI-NA Fall Board Report 6 CONSENT AGENDA Minutes of the ACI-NA Board of Directors Summer Meeting Joe Lopano (Tampa FL) ACI-NA Staf: Kevin Burke Debby McElroy Tom Devine Daniel-Robert Gooch Annie Russo Nancy Zimini ACI World: Angela Gittens I. Action Items ACI-NA Chair Bill Vanecek called the meeting to order at approximately 11:05 a.m. He noted that all votes would be deferred until later in the meeting once we have connected by telephone with Candace McGraw, Rob Wigington, and Terry Slaybaugh who were back in the United States, to ensure that there is a quorum for all votes. Chair Vanecek then called on CEO Kevin Burke to give the membership report. A. Consent Agenda Report on Membership – President & CEO Kevin Burke gave a brief update on the Membership. 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