Agenda Item #4
Posted on Mar 6, 2018
ASSOCIATION OF FLIGHT ATTENDANTS-CWA, AFL-CIO
FORTY SIXTH BOARD OF DIRECTORS MEETING
APRIL 9 – APRIL 11, 2018
ATLANTIC CITY, NEW JERSEY
SUBJECT: Committees of the BOD – Physical Addresses
STATEMENT OF QUESTION:
Should the requirement to publish physical addresses of Continuing Committee Members be eliminated?
SOURCE AND DATE SUBMITTED: Strategic Planning Committee, March 9, 2018
BACKGROUND INFORMATION:
This agenda item will change the Policy Manual and it will update the constitutional language to be consistent with normal personal security procedures and the practice of the Board of Directors.
PROPOSED RESOLUTION:
THEREFORE BE IT RESOLVED, that Article V.L.4. be amended as follows:
- The names and email addresses of the chairperson and members of all Board of Directors committees shall be published.
2018 COMMITTEE RECOMMENDATION FORM
Agenda Item 4
Committee 4
Subject: Committees of BOD – Email Addresses Only (Article V.L.4.)
The Committee recommends the resolution be adopted as proposed.
Signature: Todd Failla, Committee Chairperson
Action Taken by the Board:
Voice __X__ Division of the House Roll Call
__X ___Adopted Unanimously Date: 4/10/18 Time: 9:26 am
_______Adopted as Amended
_______Not Adopted
_______Tabled
_______Recommitted to Agenda Committee
_______Withdrawn