10.11.11 – 10.12.11 (Fall BOD Meeting)

Official Minutes
Resolution 1a – Amend Agenda
Resolution 1 – Approve Agenda
Resolution 2 – Edward M. Kennedy Award – Congresswoman Mazie Hirono
Resolution 3 – Distinguished Service Award – FA Tim Trochelman
Resolution 4 – Dues Obligations
Resolution 5 – Distinguished Service Award – FA Alex Rodriguez
Resolution 6 – Jose Chiu Safety Award – AA Flight #41 Crew
Resolution 7 – Acct Summary – Representatives Trip Removals
Resolution 8 – Paperbids & Incentive Pay
Resolution 9 – Chair/Vice Chair Transition Period
Resolution 10 – Obligation to Fly
Resolution 11 – National Officer Vacations
Resolution 12 – Postponed
Resolution 13 – Conflict of Interest – Financial Approval
Resolution 14 – Conflict of Interest – Trip Removal
Resolution 15 – Postponed
Resolution 16 – Natural Disasters
Resolution 17 – Partial Paperbid Definition
Resolution 18 – Base Chair Transition Period
Resolution 19 – Holiday Trip Removals
Resolution 20 – A5 – Retirement/Transition
Resolution 21 – Budget Overages Reporting
Resolution 22 – Skyword Express
Resolution 23 – Postponed
Resolution 24 – Adjourn