BOD Minutes

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Roll Call – 10.27.20 Roll Call – 10.28.20 Tentative Agenda Final Agenda Minutes Resolution 1 – Approve Agenda Resolution 1a – Amend Agenda Resolution 2 – Professional Standards Resolution 3…

Roll Call – 04.28.20 Tentative Agenda Final Agenda Minutes Resolution 1 – Approve Agenda Resolution 2 – Budget Committee Adjourn

Tentative Agenda Final Agenda Minutes Roll Call – 3.02.20 Roll Call – 3.03.20 Roll Call – 3.04.20 Resolution 1 – Approve the Agenda Resolution 1a – Amend the Agenda Resolution…

Roll Call – 11.29.19 Tentative Agenda Final Agenda Resolution 1 – Approve the Agenda Resolution 2 – Board Financial Training Resolution 3 – Equitable Budget Reallocation Resolution 4 – Paycut…

Roll Call – 10.15.19 Roll Call – 10.16.19 Roll Call – 10.17.19 Tentative Agenda Final Agenda Resolution 1 – Approve the Agenda Resolution 1a – Amend the Agenda Resolution 2…

Roll Call – 8.26.19 Tentative Agenda Final Agenda Resolution 1 – Approve the Agenda Resolution 1a – Amend the Agenda Resolution 2 – Payouts to Former National Officers Resolution 3…

Roll Call – 8.12.19 Tentative Agenda Final Agenda Resolution 1 – Approve the Agenda Resolution 1a – Amend the Agenda Resolution 2 – APFA Strategic Communications Specialist Resolution 3 –…

Roll Call – 4.23.19 Tentative Agenda Final Agenda Minutes Resolution 1 – Approve the Agenda Resolution 2 – BOD Appointed Negotiator Resolution 3 – Adjourn

Tentative Agenda Roll Call 3.04.19 Roll Call 3.05.19 Roll Call 3.06.19 Roll Call 3.07.19 Final Agenda Resolution 1 – Approve the Agenda Resolution 1a – Amend the Agenda Resolution 2…

Tentative Agenda Roll Call – 2.06.19 Final Agenda Resolution 1 – Approve the Agenda Resolution 2 – Jose Chiu Nomination Flight #625 Resolution 3 – Adjourn Minutes

Tentative Agenda Roll Call – 10.09.18 Roll Call – 10.10.18 Final Agenda Resolution 1 – Approve the Agenda Resolution 1a – Amend the Agenda Resolution 2 – BOD Appointed Negotiator…

Roll Call – 7.16.18 Roll Call – 7.17.18 Final Agenda Resolution 1 – Approve the Agenda Resolution 1a – Amend the Agenda Resolution 2 – Policy Manual Section 15 Resolution…

Tentative Agenda Roll Call Final Agenda Resolution 1 – Approve the Agenda Resolution 1a – Amend the Agenda Resolution 2 – National Vice President Appointment Resolution 3 – National Vice…

Tentative Agenda Roll Call 2.27.18 Roll Call 2.28.18 Roll Call 3.01.18 Roll Call 3.02.18 Final Agenda Resolution 1 – Approve the Agenda Resolution 1a – Amend the Agenda Resolution 2…

Tentative Agenda Roll Call Final Agenda Resolution 1 – Approve the Agenda Resolution 2 – Proposed PM Section 14 Changes Resolution 3 – Adjourn 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

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…

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…

Official Minutes Resolution 1a – Amend Agenda Resolution 1 – Approve Agenda Resolution 2 – Edward M. Kennedy Award – Congresswoman Mazie Hirono Resolution 3 – Distinguished Service Award –…

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

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…

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

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

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…

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…

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…

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 –…

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

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…

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…

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…

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…

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…

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…

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…

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

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

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…

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…

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

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…

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,…

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…

Official Minutes

Official Minutes

Official Minutes

Roll Call Tentative Agenda Resolution 1a – Telephonic/Electronic Balloting Final Agenda

Tentative Agenda Final Agenda Official Minutes Resolution 1 Resolution 1a Resolution 2 – Contract Negotiations Resolution 3 – 2004 Budget Resolution 4 – Budget Committee Resolution 5 – Skyword Resolution…

Resolution 1 Resolution 1a Resolution 2 – Temporary Committees Official Minutes Adjourn

Resolution 3 – Forego 3% Increase Official Minutes

Roll Call – 11.13.02 (1) Roll Call – 11.13.02 (2) Roll Call – 11.14.02 (1) Roll Call – 11.14.02 (2) Roll Call – 11.15.02 Tentative Agenda Final Agenda Minutes Resolution…

Roll Call – 6.14.02 (1) Roll Call – 6.14.02 (2) Roll Call – 6.14.02 (3) Final Agenda Minutes Resolution 1 – TWA Initiation Fees Resolution 2 – Sustain Ruling Adjourn

Roll Call – 3.18.02 Roll Call – 3.19.02 (1) Roll Call – 3.19.02 (2) Tentative Agenda Final Agenda Minutes Resolution 1 – Approve Agenda Resolution 1a – Amend Agenda Resolution…

Roll Call – 2.18.02 Roll Call – 2.19.02 (1) Roll Call – 2.19.02 (2) Roll Call – 2.20.02 (1) Roll Call – 2.20.02 (2) Roll Call – 2.21.02 (1) Roll…

Roll Call – 3.17.01 @ 1023 Roll Call – 3.18.01 @ 1031 Roll Call – 3.18.01 @ 1520 Roll Call – 3.19.01 @ 0941 Roll Call – 3.19.01 @ 1455…

Roll Call 1 – 1.11.01 Roll Call 2 – 1.11.01 Roll Call 3 – 1.11.01 Tentative Agenda Final Agenda Minutes Resolution 1 – Approve Agenda Resolution 1a – Amend Agenda…