In Flores, Guatemala, the 219th Ordinary Meeting of COCESNA’s Board of Directors was held on Wednesday, November 18, 2019, with the presence 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, Vice Minister of MOPT, 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. Carlos Velásquez Monge, Minister of Social Development of Guatemala, Cap. Francis Arturo Argueta Aguirre, Director General of Civil Aeronautics of Guatemala, HONDURAS; Gen. Fredy Díaz, Minister of Defense of Honduras, Chairman of the Board of Directors, Lic. Wilfredo Lobo, Executive Director of the Honduran Civil Aeronautics Agency (AHAC), NICARAGUA; Capt. Carlos Salazar, General Director of the Nicaraguan Institute of Civil Aeronautics (INAC), Dr. Leónidas Vicente Duarte Suárez, Legal Advisor of INAC.
Guests: Mr. Manuel Aráuz, Risk Consultant; Mr. Jorge Vargas, Director of Technical Cooperation ICAO; Mr. Germinal Sarasqueta, Representative 2016-2019, Central America to the ICAO Council.
COCESNA; Mr. Juan Carlos Trabanino, Executive President and Secretary of the Board of Directors, Mr. Chris Blanco, Internal Auditor, Eng. Gabriel Quirós, Director ACNA, Lic. Mario Martínez, Director ICCAE, Gen. Manuel Cáceres, ACSA Director. Eng. Giovanni Tobar, Manager GEREMAC, Eng. Rony Montenegro, Guatemala Station Manager, Lic. Sandra Custodio, GEG Assistant, Sr. Carlos Calito and Sr. Raúl Calo, Aeronautical Technicians, Abg. Albert Cárcamo and Silvia Quezada, Internal Secretary and Public Relations Officers,
On this occasion the Honorable Board of Directors had its agenda for discussion with the following matters:
- Approval of Technical Committee Agreements of the Technical Secretariat;
- Consolidated Management Report for the II and III Quarter 2019 of COCESNA and its Agencies;
- Institutional Risk Policy and status of the Corporation’s Risk Management;
- Rotation and Budget Agreement Central American Representative Office to the ICAO Council;
- Presentation by the ICAO Technical Cooperation Directorate;
- Final Report of Eng. Germinal Sarasqueta, 2016-2019 Representative of Central America to the ICAO Council;
- Election of the President of the Board of Directors for the year 2020.
