ASSOCIATION OF FLIGHT ATTENDANTS-CWA, AFL-CIO
FORTY FOURTH BOARD OF DIRECTORS MEETING
MAY 23-24, 2016
ATLANTA, GEORGIA
SUBJECT: AFA-CWA Proposed Annual Budget
STATEMENT OF QUESTION:
Should the 2016 – 2017 AFA-CWA Annual Budget be adopted as proposed?
SOURCE AND DATE SUBMITTED: International President – April 15, 2016
BACKGROUND INFORMATION:
See attached Memo from the International Secretary-Treasurer and the 42-page budget.
PROPOSED RESOLUTION:
WHEREAS the AFA-CWA Board of Directors sets and reaffirms our priorities each year the Annual Board of Directors Meeting; and,
WHEREAS, together we build our annual budget to support our priorities based upon available resources, including our income; and,
WHEREAS, the Budget Committee has met and submitted a balanced budget recommendation to the Board of Directors,
THEREFORE BE IT RESOLVED, that the CWA Dues Average of $50 was used in the construction of the 2016-2017 AFA-CWA Budget for the fiscal year beginning June 1, 2016 to May 31, 2017; and,
BE IT FINALLY RESOLVED, that the Board of Directors in session on May 23-24, 2016 for the purpose of passing a balanced budget, waive the provisions delineated in Section IV.C.1. and Section IV.G.2. for this upcoming fiscal year. Further action includes: the 2017 Board of Directors meeting will be scheduled such that the bulk of the cost of the meeting will fall on or after June 1, 2017; and, the MEC and LEC budgets will be maintained comparable to the 2015-2016 budget allocation amounts.
Agenda Item 1: AFA-CWA Proposed Annual Budget
Budget – ST Letter
Budget – Revenue and Summary
(Office-2016)
Date: 5/24/16
Time: 9:30 am
2016 COMMITTEE RECOMMENDATION FORM
Agenda Item# 1
Committee# 1
Subject: 2016-2017 Annual Budget
By action of the Board, the resolution is amended as follows:
WHEREAS the AFA-CWA Board of Directors sets and reaffirms our priorities each year the Annual Board of Directors Meeting; and,
WHEREAS, together we build our annual budget to support our priorities based upon available resources, including our income; and,
WHEREAS, the Budget Committee has met and submitted a balanced budget recommendation to the Board of Directors,
THEREFORE BE IT RESOLVED, that the CWA Dues Average of $50 was used in the construction of the 2016-2017 AFA-CWA Budget for the fiscal year beginning June 1, 2016 to May 31, 2017; and,
BE IT FINALLY RESOLVED, that the Board of Directors in session on May 24, 2016 for the purpose of passing a balanced budget, waive the provisions delineated in Section IV.C.1. and Section IV.G.2. for this fiscal year. Further action includes the following: The 2017 Board of Directors meeting will be scheduled such that the bulk of the cost of the meeting will fall on or after June 1, 2017; the Advanced Leader Training will be scheduled in Fall 2016; and the MEC and LEC budgets will be maintained comparable to the 2015-2016 budget allocation amounts.
Signature Jeffrey Heisey
Committee Chairperson
Action Taken by the Board: Voice X Division of the House Roll Call
_______Adopted Date: 5/24/16 Time: 10:04 am
X Adopted as Amended
_______Not Adopted
_______Tabled
_______Recommitted to Agenda Committee
_______Withdrawn
