2016 Agenda Items Agenda Items for 2016 Meeting Action on Agenda Items and Resolution Agenda Item # 1 2016-2017 AFA-CWA Annual Budget Agenda Item #2 Electronic Balloting (Sections IX.H. & IX.M.) Agenda Item #3 Direct Membership Election of Master Executive Council Officers (Article VIII.B.1. & 2.) Agenda Item #4 Nomination and Election Process (Article VIII.C.) Agenda Item #5 BOD Meeting – Agenda (Articles V.D. & V.E.) Agenda Item #6 Continuing Committees – Elections (Section XIV.) Agenda Item #7 Dues – Obligation at Two Months and Elimination of the Initiation Fee (Articles II.C.3. and XI.C.) Agenda Item #8 Dues – Prepayment of Annual Dues (Article XI.B.4.) Agenda Item #9 Authority to Establish Local Councils (Articles III.A.3. & VI.B.1.i.) Agenda Item #10 Flight Pay Loss (FPL) Accountability (Section IV.D.1.) Agenda Item #11 Negotiations Policy – Tips from Onboard Sales (Section VI.C.35.) Agenda Item #12 Negotiations Policy – Preamble & First Contracts (Section VI.) Agenda Item #13 Never Forget 9/11 Honor Guard Agenda Item #14 Study by the Strategic Planning Committee (SPC) Agenda Item #15 Agency Fee Requirement for Members of Management