2015 BOD Meeting Information

International President Report

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Agenda Items from 2015 BOD Meeting

Agenda Item # 1 2015-2016 AFA-CWA Annual Budget
Agenda Item # 2 Appointment of Transitional LEC Officers
Agenda Item # 3 Assistants to the International President
Agenda Item # 4 BOD Meeting – Biennial
Agenda Item # 5 BOD Meeting and Advanced Leader Training
Agenda Item # 6 Dues – Prepayment of Annual Dues
Agenda Item # 7 Elections – Direct Membership Election – MEC
Agenda Item # 8 Elections – Duplicate Ballots
Agenda Item # 9 Elections – Eligibility – FA & Leader Qualification Status
Agenda Item # 10 Elections – Local Council Eligibility
Agenda Item # 11 Elections – Nomination and Election Process
Agenda Item # 12 Elections – Postmark Dates
Agenda Item # 13 Elections – Staff Restrictions
Agenda Item # 14 Electronic Communications, Website and Social Media Policy
Agenda Item # 15 LEC – Budget – 20%
Agenda Item # 16 LEC Budget – Carry Over at 100% – “Full Carryover”
Agenda Item # 17 LEC Carryover at 100%
Agenda Item # 18 Merger Policy
Agenda Item # 19 Mobilization Fund
Agenda Item # 20  Negotiated Pension Plan
Agenda Item # 21  Petitions – LEC Officers
Agenda Item # 22  Petitions
Agenda Item # 23  Retirement of UAL Council 10
Agenda Item # 24  Transfer of Membership
Agenda Item # 25 Flight Crew Technical Corrections Act (Study Committee)
Agenda Item # 26 Credentials Committee (Article III.D.3)

Resolutions from 2015 BOD Meeting

Resolution #1 Resolution for Honorary Membership – Congressman Peter DeFazio
Resolution #2 Support for an International Campaign Against the
Anti-Union Gulf States, Especially in the Aviation Sector
Resolution #3 Board of Directors Meeting for 2016
Resolution #4 Presentation of Awards
Resolution #5 In Memoriam Recognition of Flight Attendants
Resolution #6 Support for Envoy Air Inc. Flight Attendants
Resolution #7 Recognition of ARW Flight Attendant Zachary
Townsen
Resolution #8 Support and Recognition for Georgia Nielsen
Resolution #9 Support and Recognition for Leslie Miller
Resolution #10 Support for ARW Flight Attendant Dell Kean