BOD Minutes Archives - Page 3 of 4

2.27.12 – 3.01.12 (Annual BOD Convention)

Official Minutes Tentative Agenda Final Agenda Roll Call 1 Roll Call 2 Roll Call 3 Resolution 1a – Amend the Agenda Resolution 1 – Approve the Agenda as Amended Resolution…

2.14.12 (Special BOD Meeting)

Roll Call Official Minutes Tentative Agenda Final Agenda Resolution 1a – Amend Agenda Resolution 1 – Approve Agenda as Amended Resolution 2 – Article 17 Resolution 3 – Withdrawn Resolution…

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 –…

4.21.11 (Special BOD Meeting)

Official Minutes Tentative Agenda Final Agenda Roll Call Resolution 1a – Amend Agenda Resolution 1 – Approve Agenda Resolution 2 – InfoRep Resolution 3 – Adjourn

3.03.11 – 3.06.11 (Annual BOD Meeting)

Official Minutes Tentative Agenda Final Agenda Roll Call 1 – March 3, 2011 Roll Call 2 – March 4, 2011 Roll Call 3 – March 5, 2011 1a – Amend…

2.16.11 (Special BOD Meeting)

Official Minutes Tentative Agenda Final Agenda Roll Call 1a Amend Agenda 1 Approve Agenda 2 Mandarin Speakers 3 Adjourn

1.28.11 (Special BOD Meeting)

Official Minutes Tentative Agenda Final Agenda Roll Call 1. Approve Agenda 2. Campaign 3. Adjourn

10.12.10 – 10.13.10 (Fall BOD Meeting)

Official Minutes Tentative Agenda Final Agenda Roll Call 1 Roll Call 2 1a Approve Agenda 1 Amend Agenda to Include 2 Electronic Balloting 3 Representatives in Dues Arrears 4 PM…

3.07.10 – 3.10.10 (Annual BOD Convention)

Official Minutes Tentative Agenda Final Agenda Roll Call – March 7 Roll Call – March 8 Roll Call – March 9 1a – Agenda Approval 1 – Amended Agenda Approval…

11.03.09 – 11.04.09 (Fall BOD Meeting)

Official Minutes Final Agenda Resolution 1a – Amend Agenda Resolution 1 – Approve Amended Agenda Resolution 2 – Update APFA Policy Manual Resolution 3 – Direct Deposit for reps on…

3.05.09 – 3.08.09 (Annual BOD Convention)

Tentative Agenda Final Agenda Roll Call – March 5 Roll Call – March 6 Roll Call – March 8 Official Minutes Resolution 1a – Amend the Agenda Resolution 1 –…

2.25.09 (Special Teleconference)

Official Minutes Roll Call Tentative Agenda Final Agenda Resolution 1 – Approve agenda Resolution 2 – Proposed recall extension Resolution 3 – Adjourn

10.21.08 – 10.22.08 (Fall BOD Meeting)

Roll Call 1 Roll Call 2 Official Minutes Agenda Tentative Final Agenda Resolution 1 – Approve the agenda as amended Resolution 2 – Extension of the AHROD program Resolution 3…

2.13.08 – 2.16.08 (Annual BOD Convention)

Roll Call 1 Roll Call 2 Roll Call 3 Roll Call 4 Official Minutes Agenda Tentative Final Agenda Resolution 1 Resolution 1a Resolution 2 Resolution 3 Resolution 4 Resolution 5…

1.04.08 (Special BOD Meeting)

Roll Call Official Minutes Tentative Agenda Final Agenda Resolution 1a – Amend Agenda Resolution 1b – Amend Agenda Resolution 1 – Approve Agenda Resolution 2 – Extension of Recall Rights…

6.19.07 – 6.20.07 (Special BOD Meeting)

Roll Call Roll Call Official Minutes Final Agenda Resolution 1 Resolution 1a Resolution 2 Resolution 3 Resolution 4 Resolution 5 Resolution 6 Resolution 7 Resolution 8 Resolution 9 Resolution 10…

2.08.07 – 2.13.07 (Annual BOD Convention)

Roll Call Roll Call Roll Call Roll Call Roll Call Official Minutes Resolution 1 – Agenda Resolution 1a – Amendment to Agenda Final Agenda Resolution 2 Resolution 2a Resolution 3…

2.20.06 – 2.24.06 (Annual BOD Convention)

Roll Call – 02.20.06 Roll Call – 02.21.06 Roll Call – 02.22.06 Roll Call – 02.23.06 Roll Call – 02.24.06 Minutes Agenda Resolution 1 Resolution 1a Resolution 2 Resolution 3…

5.10.05 – 5.12.05 (Annual BOD Convention)

Roll Call Roll Call Resolution 8 Resolution 9 Resolution 10 Resolution 11 Resolution 12 Resolution 13 Resolution 14 Resolution 15 Resolution 16 Resolution 17 Resolution 18 Resolution 19 Resolution 20…

3.14.05 – 3.18.05 (Annual BOD Convention)

Roll Call – 03.14.05 Roll Call– 03.15.05 Roll Call– 03.16.05 Roll Call– 03.17.05 Minutes Resolution 1 Resolution 1a Resolution 2 Resolution 3 Resolution 4 Resolution 5 Resolution 6 Resolution 7

8.25.04 (Special BOD Meeting)

Meeting One Roll Call Official Minutes Final Agenda Resolution 1 Resolution 1a Resolution 2 Meeting Two Roll Call Official Minutes Resolution 2 Resolution 3 Resolution 4 Resolution 5 Resolution 6

7.26.04 – 7.27.04 (Special BOD Meeting)

Roll Call July 26 Roll Call July 27 Resolution 01 Agenda Official Minutes Minority Report Resolution 2 – Skyword Approval Resolution 3 – Skyword Express Resolution 4 – Official Spokesperson…

5.04.04 – 5.05.04 (Special BOD Meeting)

Roll Call – May 4, 2004 Roll Call – May 5, 2004 Official Minutes Resolution 1 – Tentative Agenda Resolution 1a – Final Agenda Resolution 2 – Constitution Ballot Resolution…

4.14.04 – 4.16.04 (Special BOD Meeting)

Roll Call Resolution 1 – Tentative Agenda Resolution 1a – Final Agenda Official Minutes Resolution 2 – Separate Ballots Resolution 3 – Adjourn

3.01.04 – 3.05.04 (Annual BOD Convention)

Roll Call – March 1, 2004 Roll Call – March 2, 2004 Roll Call – March 3, 2004 Roll Call – March 4, 2004 Roll Call – March 5, 2004…

7.28.03 – 7.29.03 (BOD Meeting)

Official Minutes Roll Call Roll Call 1012 Tentative Agreement Final Agenda Resolution 1 Resolution 1a Resolution 2 – Petition Congress To Increase Layover Rest Resolution 3 – Call The Question,…

5.29.03 (Special BOD Meeting)

Roll Call Tentative Agenda Approved Agenda Final Agenda Resolution 1a Resolution 2 – AMR Resolution 3 – RPA Re-Balloting Resolution 4 – Division Reps Resolution 6 – National Coordinators Official…