On May 28, 2020, the 152nd Extraordinary Meeting of COCESNA’s Board of Directors was held virtually via video conference, with the participation of representatives from: BELIZE; Lic. Lindsay Armstrong Garbutt, Director of Civil Aviation of Belize, Sr. Kenworth Tillet Norel, Advisor to the Ministry of Tourism of Belize, COSTA RICA; Sr. Rodolfo Méndez Mata, Minister of Public Works and Transportation (MOPT), Ing. Rodolfo Solano, Minister of Foreign Affairs of Costa Rica, EL SALVADOR; Ing. Jorge Puquirre, Director President of the Board of Directors of the Civil Aviation Authority (CAA), Lic. Francisco José Sol, Member of the Board of Directors of the CAA, GUATEMALA; Cap. Jorge Solares, Chairman of COCESNA’s Board of Directors, Cap. Francis Arturo Argueta Aguirre, Director General de Aeronáutica Civil de Guatemala, HONDURAS; Gen. Fredy Santiago Díaz Zelaya, Minister of National Defense, Honduras; Lic. Wilfredo Lobo, Executive Director of the Honduran Civil Aviation Agency (AHAC), NICARAGUA; Cap. Carlos Salazar, General Director of the Nicaraguan Institute of Civil Aeronautics (INAC), Dr. Leónidas Vicente Duarte Suárez, Legal Advisor of INAC.
COCESNA; Mr. Juan Carlos Trabanino Aguirre, Executive President and Secretary of the Board of Directors.
The Agenda discussed by the honorable Board of Directors was addressed in this order:
- Ratification and approval of the minutes of the one hundred and fifty-first (151st) Special Meeting of the Board of Directors, held on May 8, 2020;
- Presentation of the proposed investment policy update (BOOCCOCESNA);
- 2020-2024 Financial Analysis Presentation (BOOCS);
- Presentation on the application of the current salary policy (Human Talent Management GTH); and
- Presentation of measures taken on the basis of theCOVID-19 pandemic action plan (Executive Chair).