Agenda Item #5
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: Continuing Committees – Elections (Section XIV.)
STATEMENT OF QUESTION:
Who will be appointed to fill the positions available on the Continuing Committees?
SOURCE AND DATE SUBMITTED: International President – March 9, 2018
BACKGROUND INFORMATION:
Filling positions on the Continuing committees of the Board of Directors is governed by Article V.L. and Section XIV.B.1. Members of the Board made recommendations to the International President, and these were discussed on the Executive Board conference call on March 2, 2018.
The Executive Board directed that a list of nominated names be finalized and provided to the Board of Directors for consideration and final approval.
PROPOSED RESOLUTION:
- Finance – 6/1/2018 – 5/31/2020
WHEREAS, the Finance Committee consists of five members with at least one from each of the following groups of carriers: under 500 members; over 500 but under 3,000 members; over 3,000 members; and, two members from any carrier regardless of size;
THEREFORE BE IT RESOLVED, that the following members have been nominated to fill the positions in each airline group:
under 500 members
Michael Bounds ARW MEC VP
501-2,999 members
Terry Taylor ALA 19 LECP
Sherrie Thompson FA9 MEC S-T
Ed Hawes HZN MECP
over 3,000 members
Dante Harris UAL 12 LECP
Jeff Heisey UAL MEC S-T
Page 2.
- Negotiations Policy – 6/1/2018 – 5/31/2020
WHEREAS, the Negotiations Policy Committee consists of four members;
THEREFORE BE IT RESOLVED, that the following members have been nominated to fill the positions:
Kelle Wells ALA 19 Member
Ernie Lazernick ARW MECP
Heather Stevenson MSA MECP
Denny Wheeling UAL 42 LECP
- International Affairs – 6/1/2018 – 5/31/2020
WHEREAS, the International Affairs Committee consist of four members;
THEREFORE BE IT RESOLVED, that the following members have been nominated to fill the positions:
Natasha Glasper MIA MECP
John Reise OAI MECP
Tim Hopkins SPR 74 LECP
Rick Gonzalez UAL 38 LECP
- Leadership Development – 6/1/2018 – 5/31/2020
WHEREAS, the Leadership Development Committee consists of four members;
THEREFORE BE IT RESOLVED, that the following members have been nominated to fill the positions:
Laura Masserant ALA 39 Member
Krystle Berry ALA 39 LEC VP
Kristen Hillman ATI MECP
Devikeo Johnson FA9 MECVP
Jaci-Ann Chung HAL 43 LEC P
Lisa Davis-Warren HZN MEC VP
Anita Jwanouskos PED MECP
Adam Novish UAL MEC VP
Page 3.
- Political / Legislative – 1/1/2019-12/31/2020
WHEREAS, the Political / Legislative Committee consists of four members;
THEREFORE BE IT RESOLVED, that the following members have been nominated to fill the positions:
Beverly Bullock ALA MEC Gov’t Affairs Chair
Mary Oswald AMR MEC VP & Gov’t Affairs Chair
Jen Currier HZN MEC Gov’t Affairs Chair
Jean Machak EDV 48 Member
Ginny McDavid UAL 42 GA Chair
Mary Garton UAL 11 Member
- Strategic Planning – 6/1/2018 – 5/31/2020
WHEREAS, the Strategic Planning Committee consists of five members with at least one from each of the following groups of carriers: under 500 members; over 500 but under 3,000 members; over 3,000 members; and, two members from any carrier regardless of size;
THEREFORE BE IT RESOLVED, that the following members have been nominated to fill the positions in each airline group:
under 500 members
Kristen Hillman ATI MECP
501-2,999 members
Robert Barrow AMR MECP
Tim Hopkins SPR 74 LECP
over 3,000 members
Brian Palmer ALA MEC VP
Kevin Batey UAL 14 LECP
Dante Harris UAL 12 LECP
Page 4.
- Crew Accommodation and Transportation Policy Committee –
6/1/2018 – 5/31/2020
WHEREAS, the Crew Accommodation and Transportation Policy Committee consists of five members with at least one from each of the following groups of carriers: under 500 members; over 500 but under 3,000 members; over 3,000 members; and at least one from a charter carrier;
THEREFORE BE IT RESOLVED, that the following members have been nominated to fill the positions in each airline group:
under 500 members
Princess Ford MIA 80, Member
Jaime Martinez ARW 03 LECP
501-2,999 members
Matt Mitchell HAL MEC Hotel Chair
Jane Casey HZN MEC Hotel Chair
over 3,000 members
Jodi Snow ALA 19 Hotel Chair
Marian Drabosenik UAL MEC Hotel Chair
2018 COMMITTEE RECOMMENDATION FORM
Agenda Item 5
Committee 5
Subject: Continuing Committees – Elections (Section XIV)
The Committee recommends the resolution be adopted as amended:
PROPOSED RESOLUTION:
A. Finance – 6/1/2018 – 5/31/2020
WHEREAS, the Finance Committee consists of five members with at least one from each of the following groups of carriers: under 500 members; over 500 but under 3,000 members; over 3,000 members; and, two members from any carrier regardless of size;
THEREFORE BE IT RESOLVED, that the following members have been nominated to fill the positions in each airline group:
under 500 members
Michael Bounds ARW MEC VP
501-2,999 members
Sherrie Thompson FA9 MEC S-T
over 3,000 members
Dante Harris UAL 12 LECP
Jeff Heisey UAL MEC S-T
Terry Taylor ALA 19 LECP
B. Negotiations Policy – 6/1/2018 – 5/31/2020
WHEREAS, the Negotiations Policy Committee consists of four members;
THEREFORE BE IT RESOLVED, that the following members have been nominated to fill the positions:
Kelle Wells ALA 19 Member
Ernie Lazernick ARW MECP
Heather Stevenson MSA MECP
Greg Davidowitch UAL 06 Member
Denny Wheeling UAL 42 LECP (ALT)
C. International Affairs – 6/1/2018 – 5/31/2020
WHEREAS, the International Affairs Committee consist of four members;
THEREFORE BE IT RESOLVED, that the following members have been nominated to fill the positions:
Natasha Glasper MIA MECP
John Reise OAI MECP
Tim Hopkins SPR 74 LECP
Rick Gonzalez UAL 38 LECP
Valentin Lorien NCC MECP (ALT)
D. Leadership Development – 6/1/2018 – 5/31/2020
WHEREAS, the Leadership Development Committee consists of four members;
THEREFORE BE IT RESOLVED, that the following members have been nominated to fill the positions:
Krystle Berry ALA 39 LEC VP
DeVikeo Johnson FA9 MECVP (ALT)
Anita Jwanouskos PED MECP
Adam Novish UAL MECVP (ALT)
Thomas Burton EDV MEC S-T
Todd Failla UAL 21 LECP
E. Political / Legislative – 1/1/2019-12/31/2020
WHEREAS, the Political / Legislative Committee consists of four members;
THEREFORE BE IT RESOLVED, that the following members have been nominated to fill the positions:
Beverly Bullock ALA19 Gov’t Affairs Chair
Mary Oswald AMR MEC VP & Gov’t Affairs Chair
Jean Machak EDV 46 Member (ALT)
Ginny McDavid UAL 42 Gov’t Affairs Chair
Mary Garton UAL 11 Member
F. Strategic Planning – 6/1/2018 – 5/31/2020
WHEREAS, the Strategic Planning Committee consists of five members with at least one from each of the following groups of carriers: under 500 members; over 500 but under 3,000 members; over 3,000 members; and, two members from any carrier regardless of size;
THEREFORE BE IT RESOLVED, that the following members have been nominated to fill the positions in each airline group:
under 500 members
Franz DeCordova MIA MEC S-T
501-2,999 members
Robert Barrow AMR MECP
Heather Coleman HZN16 LECP
over 3,000 members
Brian Palmer ALA MEC VP
Kevin Batey UAL 14 LECP
Dante Harris UAL 12 LECP
G. Crew Accommodation and Transportation Policy Committee –
6/1/2018 – 5/31/2020
WHEREAS, the Crew Accommodation and Transportation Policy Committee consists of five members with at least one from each of the following groups of carriers: under 500 members; over 500 but under 3,000 members; over 3,000 members; and at least one from a charter carrier;
THEREFORE BE IT RESOLVED, that the following members have been nominated to fill the positions in each airline group:
under 500 members
Princess Ford MIA 80 Member
Jaime Martinez ARW 03 LECP
501-2,999 members
Matt Mitchell HAL MEC Hotel Chair
Jane Casey HZN MEC Hotel Chair (ALT)
over 3,000 members
Jodi Snow ALA 19 Hotel Chair
Marian Drabosenik UAL MEC Hotel Chair
Signature: Melissa Osborne, Committee Chairperson
Action Taken by the Board:
Voice X Division of the House Roll Call
_______Adopted Date: 4/10/18 Time: 12:35 pm
X Adopted as Amended
_______Not Adopted
_______Tabled
_______Recommitted to Agenda Committee
_______Withdrawn