2017 Annual BOD Convention – March 6-9, 2017

Tentative Agenda
Roll Call 3.06.17
Roll Call 3.07.17
Roll Call 3.08.17
Roll Call 3.09.17
Final Agenda
Resolution 1 – Approve the Agenda
Resolution 1a – Amend the Agenda
Resolution 2 – Investment Policy
Resolution 3 – TCP Biomarker Research
Resolution 4 – Cabin Air Quality Conference
Resolution 5 – Trip Removal Process
Resolution 6 – Elimination of Regional Representatives (Withdrawn)
Resolution 7 – Grievance Review Committee Training
Resolution 8 – Contract/Scheduling Web-Based Training
Resolution 9 – Budget Approval
Resolution 10 – Base President/Vice President Training
Resolution 11 – Trip Trade/Billing Services
Resolution 12 – Live Chat
Resolution 13 – Base Brief Approval (Withdrawn)
Resolution 14 – JCBA Implementation
Resolution 15 – Executive Committee (Withdrawn)
Resolution 16 – Budget Committee
Resolution 17 – Adjourn
Final Minutes