THE CITY OF SAN PEDRO SULA HOSTED THE 216TH MEETING OF COCESNA’S BOARD OF DIRECTORS.

The Representatives of COCESNA Member States and our Executive President, had the opportunity on Friday, May 24, 2019, to be in the city of San Pedro Sula, to attend and discuss the agenda of the 216th Regular Meeting of the Board of Directors.

This meeting was attended by representatives of:

• BELIZE Lic. Lindsay Armstrong Garbutt, Director of Civil Aviation, Sr. Kenworth Tillet Norel, Advisor to the Ministry of Tourism,
• COSTA RICA Ing. Rodolfo Méndez Mata, Minister of Public Works and Transportation, Ing. José Manuel Saenz Scaglietti, Alternate Representative;
• EL SALVADOR Col. René Roberto López Morales, Director and Chairman of the Board of Directors of the Civil Aviation Authority;
• GUATEMALA Arq. Jorge Francisco Guzmán Rodríguez, Deputy Secretary of Executive Coordination of the Presidency and Vice President of the Board of Directors, Cap. Francis Arturo Argueta Aguirre, Director General of Civil Aeronautics;
• HONDURAS Gral. Fredy Santiago Diaz Zelaya, Secretary of National Defense, President of the Board of Directors, Lic. Wilfredo Lobo Reyes, Executive Director of AHAC;
• NICARAGUA Cap. Carlos Danilo Salazar, Director of INAC, Dr. Leónidas Vicente Duarte, Legal Advisor of INAC;
• COCESNA Mr. Juan Carlos Trabanino, Executive President and Secretary of the Board of Directors, Gen. Manuel Cáceres, ACSA Director, Lic. Edrulfo Salguera, Technical Secretary, Attorney. Rita Núñez, Legal Services Manager, Lic. Cármen Oliva, Deputy Human Resources Manager, Lic. Karim Álvarez, Technology and Information Technology Manager, Lic. Gustavo Zúniga, FAM Manager, Lic. Melvin Alvarado, FAM Accountant, COCESNA support staff, Sr. Richard Paz, Sr. Anibal Chavez, Sr. José Martínez Del Cid, Sr. Nelson Josué Hernández, for the Internal Secretariat and Public Relations, Sr. Alfredo Santos Mondragón, Internal Secretary, Abog. Sonia Dabeyba Padilla and Lic. Silvia Quezada SIRP Officers.
• GUESTS: Lic. Roberto Carlos Salinas and Abog. German Leitzelar, Financial Managers, Lic. Plinio Vasquez, and Lic. Jesus Torres, Auditors KPMG.

The Board of Directors agreed to discuss the main agenda items as follows:

1. Ratification and approval of the minutes of the Fifteenth Regular Meeting held in Placencia, Belize on April 26, 2019;
2. Report of the Second Extraordinary Meeting of the Technical Committee held in El Salvador on April 30, 2019;
3. Presentation of the KPMG External Audit Report on the Financial Statements of the Mutual Assistance Fund as of December 31, 2018;
4. Presentation of the Actuarial-Legal Consulting Report by Gestores Financieros y Actuariales, S. de R.L., regarding the evaluation and provision of solutions for strengthening the Mutual Assistance Fund (FAM), to ensure the continuity of the ongoing business;
5. Information Security Policy applicable at the Board of Directors level;
6. Written policy for reporting to the Board of Directors;
7. Development and Implementation of the Air Transport Statistics System;
8. Induction of the services and benefits of the new hospital medical and life insurance policy, effective from April 2019 to April 2020;
9. Report on the harmonization of regional standards; and
10. Place and date of the next meeting.