ASSOCIATION OF FLIGHT ATTENDANTS-CWA, AFL-CIO
FORTY FOURTH BOARD OF DIRECTORS MEETING
MAY 23-24, 2016
ATLANTA, GEORGIA
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 – April 15, 2016
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 April 1, 2016.
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:
A. Finance – 6/1/2016 – 5/31/2018
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 Heather Coleman HZN 16 LECP
501-2,999 members Justin Phillips MSA 56 Member
Sherrie Thompson FA9 MEC S-T
over 3,000 members Terry Taylor ALA 19 Member
Dante Harris UAL 12 LECP
Jeff Heisey UAL MEC S-T
B. Negotiations Policy – 6/1/2016 – 5/31/2018
WHEREAS, the Negotiations Policy Committee consists of four members;
THEREFORE BE IT RESOLVED, that the following members have been nominated to fill the positions:
Kelly Wells ALA 19 Member
John Grace AMR 52 MEC VP
Charlie Hromjah-Black CAL 62 Member
Greg Davidowitch UAL 21 Member
C. International Affairs – 6/1/2016 – 5/31/2018
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
Steve Brooks CAL 62 Member
Jorge Buchelli SPR MEC P
Rick Gonzalez UAL 38 LECP
D. Leadership Development – 6/1/2016 – 5/31/2018
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 19 LECP
Krystle Cook ALA 19 Member
Jaci-Ann Chung HAL 43 LECP
Anita Jwanouskos PED MECP
E. Political / Legislative – 1/1/2017-12/31/2018
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 Gov’t Affairs Chair
Ginny McDavit CAL 64 Gov’t Affairs Chair
Mary Garton UAL 12 Member
Diane Tucker UAL 11 Member (Alt)
F. Strategic Planning – 6/1/2016 – 5/31/2018
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 Heather Coleman HZN 16 LECP
501-2,999 members Brian Palmer ALA MEC VP
Robert Barrow AMR 52 LECP
Angie Piller FA9 71 LECP
over 3,000 members Denny Wheeling CAL 64 LECP
Dante Harris UAL 12 LECP
G. Crew Accommodation and Transportation Policy Committee – 6/1/2016 – 5/31/2018
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 Franz Decordova MIA MEC S-T
Jaime Martinez ARW 03 Member
501-2,999 members Matt Mitchell HAL MEC Hotel Chair
over 3,000 members VACANCY
Marian Drabosenik UAL MEC Hotel Committee
(Office-2016)
Date: 5/23/16
Time: 5:10 p.m.
2016 COMMITTEE RECOMMENDATION FORM
Agenda Item 6
Committee 6
Subject: Continuing Committees – Elections (Section XIV.)
The Committee recommends the resolution be amended as follows:
PROPOSED RESOLUTION:
A. Finance – 6/1/2016 – 5/31/2018
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 Heather Coleman HZN 16 LECP
Ed Hawes HZN MEC VP
501-2,999 members Justin Phillips MSA 56 LECP (ALT)
Sherrie Thompson FA9 MEC S-T
over 3,000 members Terry Taylor ALA 19 Member
Dante Harris UAL 12 LECP
Jeff Heisey UAL MEC S-T
B. Negotiations Policy – 6/1/2016 – 5/31/2018
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 Porter Wells ALA 19 Member
John Grace AMR 52 MEC VP
Charlie Hromjah-Black CAL 62 Member
Greg Davidowitch UAL 21 06 Member
C. International Affairs – 6/1/2016 – 5/31/2018
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
Steve Brooks CAL 62 Member
Jorge Buchelli SPR MECP
Rick Gonzalez UAL 38 LECP
D. Leadership Development – 6/1/2016 – 5/31/2018
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 19 LECP
Krystle Cook ALA 19 Member
Jaci-Ann Chung HAL 43 LECP
Anita Jwanouskos PED MECP
Thomas Burton EDV MEC S-T (ALT)
Todd Failla UAL 21 LECP (ALT)
E. Political / Legislative – 1/1/2017-12/31/2018
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 Gov’t Affairs Chair
Ginny McDavid CAL 64 Gov’t Affairs Chair
Mary Garton UAL 11 Member
Diane Tucker UAL 11 Member (Alt)
Andrew Fahy UAL 27 LECP (ALT)
F. Strategic Planning – 6/1/2016 – 5/31/2018
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 Heather Coleman HZN 16 LECP
501-2,999 members Brian Palmer ALA MEC VP
Robert Barrow AMR 52 LECP
Angie Piller FA9 71 LECP
over 3,000 members Denny Wheeling CAL 64 LECP
Dante Harris UAL 12 LECP
Brian Palmer ALA MEC VP
G. Crew Accommodation and Transportation Policy Committee –
6/1/2016 – 5/31/2018
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 Franz Decordova MIA MEC S-T
Jaime Martinez ARW 03 Member
501-2,999 members Matt Mitchell HAL MEC Hotel Chair
over 3,000 members VACANCY
Marian Drabosenik UAL MEC Hotel Committee Chair
Jodi Snow ALA 19 Hotel Chair
Tim Hopkins SPR 74 LECP (ALT)
Julie Miller UAL 9 Member (ALT)
Signature: Heather Coleman
Committee Chairperson
Action Taken by the Board: Voice X Division of the House Roll Call____
_______Adopted Date: 5/24/16 Time: 9:01 am
___X__ Adopted as Amended
_______Not Adopted
_______Tabled
_______Recommitted to Agenda Committee
_______Withdrawn
