Agenda Item #20

ASSOCIATION OF FLIGHT ATTENDANTS-CWA, AFL-CIO

FORTY SIXTH BOARD OF DIRECTORS MEETING

APRIL 9 – APRIL 11, 2018

ATLANTIC CITY, NEW JERSEY

SUBJECT:    Executive Board Meeting Dates

STATEMENT OF QUESTION:

Should the time period to conduct the regular annual Executive Board meeting be expanded?

SOURCE AND DATE SUBMITTED:       Strategic Planning Committee – March 9, 2018

BACKGROUND INFORMATION:

The current time frame for the regular annual Executive Board meeting is August 1 through October 1.  Expanding this time frame until December 15 will facilitate planning of the Executive Board meeting and enable lower costs to conduct the meeting.

PROPOSED RESOLUTION:

THEREFORE BE IT RESOLVED, that Article VI.C.1. be amended as follows:

C. Meetings

1. A regular meeting of the Executive Board shall be held annually between August 1 and October 1 December 15. The place and date of the meeting may be determined by the Board of Directors in session or by mail ballot sent to the Executive Board members by the International President. The Executive Board will meet by teleconference in quarters when a regular meeting of the Executive Board is not scheduled.

2018 COMMITTEE RECOMMENDATION FORM 

Agenda Item              20

Committee                 2

Subject:  Exec Board – Expand Date Window of Regular Meeting (Article VI.C.1.)

The Committee recommends the resolution be adopted as proposed.

Signature:      Rick Gonzalez, Committee Chairperson

Action Taken by the Board:            

Voice   X           Division of the House            Roll Call      

____X__Adopted Unanimously     Date: 4/10/18      Time: 9:15 am

_______Adopted as Amended

_______Not Adopted

_______Tabled

_______Recommitted to Agenda Committee

_______Withdrawn