BOD Minutes

Tentative Agenda Roll Call Final Agenda Resolution 1 – Approve the Agenda Resolution 1a – Amend the Agenda Resolution 2 – Adjourn Final Minutes

Tentative Agenda Roll Call 10.11.17 Roll Call 10.12.17 Final Agenda Resolution 1 – Approve the Agenda Resolution 1a – Amend the Agenda Resolution 2 – Policy Manual Section 12 –…

Tentative Agenda Roll Call 8.22.17 Final Agenda Resolution 1 – Approve the Agenda Resolution 2 – Reverse EC Decision Ratifying Premium Pay for PTO Resolution 3 – Policy Manual Committee…

Tentative Agenda Roll Call 6.24.17 Roll Call 6.25.17 Final Agenda Resolution 1 – Approve the Agenda Resolution 1a – Amend the Agenda Resolution 2 – Minimum Annual Threshold and FOI…

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…

Tentative Agenda Roll Call 1.05.17 Final Agenda Resolution 1 – Approve the Agenda Resolution 2 – Policy Manual Changes – Jose Chiu Award Resolution 3 – Honorary Membership – Casey…

Tentative Agenda Roll Call 11.22.16 Final Agenda Resolution 1 – Approve the Agenda Resolution 2 – PM Changes Section 14.G & 14.H re: WTS Resolution 3 – Adjourn Final Minutes

Tentative Agenda Roll Call 10.05.16 Roll Call 10.06.16 Final Agenda Resolution 1 – Approve the Agenda Resolution 1a – Amend the Agenda Resolution 2 – Relocation– Withdrawn Resolution 3 –…

2016 Convention Documents Tentative Agenda Roll Call 3.09.16 Roll Call 3.10.16 Roll Call 3.11.16 Roll Call 3.12.16 Final Agenda Resolution 1 – Approve the Agenda Resolution 1a – Amend the…

Roll Call 1.12.16 Roll Call 1.13.16 Tentative Agenda Final Agenda Resolution 1 – Approve the Agenda Resolution 1a – Amend the Agenda Resolution 2 – Non-Compete Resolution Resolution 3 –…

Roll Call 11.30.15 Final Agenda Resolution 1 – Approve the Agenda Resolution 2 – Electronic Balloting Resolution 3 – Adjourn Minutes

Roll Call 10.05.15 Roll Call 10.06.15 Tentative Agenda Final Agenda Resolution 1 – Approve the Agenda Resolution 1a – Amend the Agenda Resolution 2 – Non-Compete Resolution Resolution 3 –…

Roll Call 5.06.15 Roll Call 5.07.15 Roll Call 5.08.15 Final Agenda Resolution 1 – Approve the Agenda Resolution 1a – Amend the Agenda Resolution 2 – JIRC and JSIC Resolution…

Roll Call 4.05.15 Roll Call 4.06.15 Final Agenda Resolution 1 – Approve the Agenda Resolution 2 – Delayed Implementation/Penalties Resolution 3 – Minutes Resolution 4 – Proof of Residency Resolution…

Tentative Agenda Roll Call 3.10.15 Roll Call 3.11.15 Roll Call 3.12.15 Roll Call 3.13.15 Final Agenda Resolution 1 – Approve the Agenda Resolution 1a – Amend the Agenda Resolution 2…

Roll Call Resolution 1 – Approve the Agenda Resolution 2 – Josh Gotbaum – Kennedy Award Nomination Resolution 3 – Susie Wallace – Cindy Horan Humanitarian Award Nomination Resolution 4…

Roll Call – 11.19.14 Resolution 1 Adjourn the Meeting – 11.19.14 Tentative Agenda – 11.19.14 Minutes – 11.19.14

Roll Call – 10.22.14 Roll Call – 10.23.14 Resolution 1 Approve the Agenda– 10.22.14 Resolution 1a Amend the Agenda – 10.22.14 Resolution 2 LUS Base Elections– 10.23.14 Resolution 3 Policy Manual Revisions–…

Roll Call Resolution 1 Approve the Agenda Resolution 2 BOD Tentative Agmt Support Resolution 3 Adjourn Tentative Agenda Final Agenda Minutes

Roll Call – 6.04.14 Resolution 1 Approve the Agenda – 6.04.14 Resolution 2 APFA Membership Pins – 6.04.14 Resolution 3 Adjourn – 6.04.14 Tentative Agenda – 6.04.14 Final Agenda –…

Tentative Agenda Roll Call 3.12.14 Roll Call 3.13.14 Roll Call 3.14.14 Roll Call 3.15.14 Final Agenda Resolution 1 – Approve the Agenda Resolution 1a – Amend the Agenda Resolution 2…

Roll Call – 12.19.13 Resolution 1 Approve the Agenda – 12.19.13 Resolution 2 Representation at the New American – 12.19.13 Resolution 3 Adjourn – 12.19.13 Tentative Agenda – 12.19.13 Final…

Roll Call – 11.22.13 Resolution 1 Approve the Agenda – 11.22.13 Resolution 2 Representation at the New American – 11.22.13 Resolution 3 Adjourn – 11.22.13 Tentative Agenda – 6.19.13 Final…

Roll Call – 10.16.13 Roll Call – 10.17.13 Resolution 1 Approve the Agenda – 10.16.13 Resolution 1a Amend the Agenda – 10.16.13 Resolution 2 Wendy Davis Endorsement – 10.16.13 Resolution…

Roll Call – 6.19.13 Roll Call – 6.20.13 Roll Call – 6.21.13 Roll Call – 6.22.13 Resolution 1 Approve the Agenda – 6.19.13 Resolution 1a Amend the Agenda – 6.19.13…

Roll Call 1 Tentative Agenda Final Agenda Resolution 1 Approve the Agenda Resolution 2 Negotiating Committee Election Resolution 3 Representative Markey Endorsement Resolution 4 Adjourn SBOD Minutes 03.21.2013

Opening Remarks Roll Call 1 Roll Call 2 Roll Call 3 Tentative Agenda Final Agenda Resolution 1 – Approve the Agenda Resolution 1a – Amend the Agenda Resolution 2 –…

Roll Call 1 Roll Call 2 Tentative Agenda Final Agenda Resolution 1 – Approve the Agenda Resolution 1a – Amend the Agenda Resolution 2 – Senator Claire McCaskill Endorsement Resolution…

Tenative Agenda Final Agenda Approve the Agenda Roll Call SBOD Minutes Equity Claim Adjourn

Official Minutes Roll Call Tentative Agenda Final Agenda Resolution 1 – US Airways Term Sheet Support