AGENDA

I. Call to Order ~ Brad Hodges, Chair

II. Changes/Additions to Agenda ~ Brad Hodges

III. Approval of March 15, 2012 Board Meeting Minutes ~ Brad Hodges

IV. Tour~ Double Eagle II Maintenance Facility ~Jim Hinde
a) Financial~Cost improvements

V. New Business

VI. On-going Business
a) ABQ input to FAA for future projects
b) UNM Economic Impact Study input
c) By-law annual ratification
d) Affirmation of elected Board members

VII. Next Meeting Date:  Thursday, May 17, 2012, 9:00 a.m., Aviation Large Conference Room