BPR Minutes & Resolutions Library

Click here to view the list of Open Agenda Action Items.


Archives:
20082009  | 2010 | 2011 | 2012 | 2013 | 2014

Please note: Resolutions passed during each meeting are listed beneath that meeting's minutes. To view the resolutions in full, click on the link to the BPR resolution archive document for the relevant year.

2008 BPR Minutes & Resolutions
Meeting Date  
001 April 18 Board of Pilot Representatives Meeting Minutes

Passed Resolutions: (Click here to view the 2008 BPR Resolution archive.)

AI 08-01 Electronic Services Bid of Waypoint Electronics
AI 08-02 Consideration of Parkview Office Lease and Furnishings
AI 08-03 Aeromedical Issues
AI 08-04 Temporary Daily Services of Attorney Scott Peterson, of Seham and Company
AI 08-05 Removal of Election Material from Property

002 May 13 Board of Pilot Representatives Special Meeting Minutes

Passed Resolutions: (Click here to view the 2008 BPR Resolution archive.)

AI 08-06 Approval of April 18, 2008 BPR Meeting Minutes
AI 08-07 Staffing of the Negotiating Advisory Committee
AI 08-08 Charging Resolution for Negotiating Advisory Committee (NAC)
AI 08-09a Staffing of the Merger Committee
AI 08-09b Staffing of Merger Committee
AI 08-10 Merger Committee Charge
AI 08-11 Agency Fee Policy
AI 08-15 FAA Call Sign for the Combined Carrier
AI 08-16 New Uniform
AI 08-17 BPR Approval of Membership Roster
AI 08-19 Approval of Professional Negotiator
AI 08-22 Authorization for Legal Action
AI 08-24 Approval of Consultant Contracts
AI 08-25 Open Committee Positions for Phoenix and Las Vegas Participation

003 June 10 Board of Pilot Representatives Meeting Minutes

Passed Resolutions: (Click here to view the 2008 BPR Resolution archive.)

AI 08-26a Negotiating Advisory Committee Authorization
AI 08-27b Date of Hire Seniority List
AI 08-27c Contract Language for Date of Hire List
AI 08-28 Approval of 13May BPR Minutes
AI 08-30 Zello Scheduling Consulting Contract
AI 08-31 Communications Committee

004 June 24 Board of Pilot Representatives Conference Call Minutes

Passed Resolutions: (Click here to view the 2008 BPR Resolution archive.)

AI 08-32 Gear Pins

005 June 30 Board of Pilot Representatives Conference Call Minutes

Passed Resolutions: (Click here to view the 2008 BPR Resolution archive.)

AI 08-33 West Pilots EVLA

006 July 9 Board of Pilot Representatives Conference Call Minutes

Passed Resolutions: (Click here to view the 2008 BPR Resolution archive.)

AI 08-34 Phoenix and Las Vegas Representation
AI 08-35 Captain’s Authority

007 August 5 Board of Pilot Representatives Meeting Minutes

Passed Resolutions: (Click here to view the 2008 BPR Resolution archive.)

AI 08-36 Approval of LOA, MIL, and LTD
AI 08-37 Appeal of Civil Complaint against AWAPPA and Others
AI 08-38 ASAP MOU Extension
AI 08-39 Approval of Committee Chairmen
AI 08-40 CAPA Membership
AI 08-41 Conditional Merger Assessment
AI 08-43 MEL Resolution
AI 08-44 Susan Lewis Simons Consulting
AI 08-45 ACARS Reporting

008 August 11 Board of Pilot Representatives Conference Call Minutes

Passed Resolutions: (Click here to view the 2008 BPR Resolution archive.)

AI 08-46 Voluntary Separation Program (VSEP)

009 September 3 Board of Pilot Representatives Meeting Minutes

Passed Resolutions: (Click here to view the 2008 BPR Resolution archive.)

AI 08-47 Reply to Company Request for Relief on International Pairings
AI 08-48 Tasking of Merger Committee in Flow Through Discussions
AI 08-49 Acceptance of Sections I – III of UOM
AI 08-50 Membership Approval by BPR
AI 08-51 Furlough Pilot Medical Insurance
AI 08-52 Staffing of Scope Monitoring Committee

010 September 10 Board of Pilot Representatives Conference Call Minutes

Passed Resolutions: (Click here to view the 2008 BPR Resolution archive.)

AI 08-54 Approval of Minutes from 5 Aug 08 and 11 Aug 08
AI 08-55 Membership of Management Pilots
AI 08-56 Acceptance of Revised CBL for Membership Ratification

011 October 8 Board of Pilot Representatives Conference Call Minutes

Passed Resolutions: (Click here to view the 2008 BPR Resolution archive.)

AI 08-57 Acceptance of Further Revised CBL for Membership
AI 08-58 Approval of BPR Meeting Minutes from 3 Sep and 10 Sep 2008

012 October 21 Board of Pilot Representatives Meeting Minutes

Passed Resolutions: (Click here to view the 2008 BPR Resolution archive.)

AI 08-59 Approval of BPR Meeting Minutes from 8 October 2008
AI 08-60 Pilot Income Subject to USAPA Dues
AI 08-62 Merger Committee Staffing
AI 08-63 New Membership Applications

013 October 31 Board of Pilot Representatives Meeting Minutes

Passed Resolutions: (Click here to view the 2008 BPR Resolution archive.)

AI 08-61 USAPA Investment Policy Statement

014 November 3 Board of Pilot Representatives Conference Call Minutes

Passed Resolutions: (Click here to view the 2008 BPR Resolution archive.)

AI 08-64 Unresolved Membership Applications

015 November 10 Board of Pilot Representatives Conference Call Minutes

Passed Resolutions: (Click here to view the 2008 BPR Resolution archive.)

AI 08-65 Policy Manual Waiver: More than Two Agenda Items on a Telephonic Meeting
AI 08-66 Staffing of the Retirement Savings Plan "Investment Committee"
AI 08-67 Jeff White/American Financial Group
AI 08-68 Reaffirmation of Membership
A
I 08-69 Membership Approval by BPR

016 December 5 Board of Pilot Representatives Conference Call Minutes 
017 December 12 Board of Pilot Representatives Conference Call Minutes

Passed Resolutions: Click here to view the 2008 BPR Resolution archive.)

AI 08-70 Approval of BPR Meeting Minutes from 21 Oct, 31 Oct, 3 Nov, 10 Nov, and 5 Dec 2008
AI 08-71 Reaffirmation of All USAPA Membership Votes
AI 08-72 Expiration of ASAP MOU

 back to top
2009 BPR Minutes & Resolutions
Meeting Date  
018 January 6 Board of Pilot Representatives Meeting Minutes

Click here to view the 2009 BPR Resolution archive.

019 January 28 Board of Pilot Representatives Conference Call Minutes

Click here to view the 2009 BPR Resolution archive. 

020 February 3 Board of Pilot Representatives Meeting Minutes

Click here to view the 2009 BPR Resolution archive. 

021 February 11 Board of Pilot Representatives Meeting Minutes

Click here to view the 2009 BPR Resolution archive. 

022 February 16 Board of Pilot Representatives Conference Call Minutes

Click here to view the 2009 BPR Resolution archive. 

023 February 25 Board of Pilot Representatives Conference Call Minutes

Click here to view the 2009 BPR Resolution archive. 

024 March 13 Board of Pilot Representatives Conference Call Minutes

Click here to view the 2009 BPR Resolution archive.

025 March 22 Board of Pilot Representatives Conference Call Minutes

Click here to view the 2009 BPR Resolution archive. 

026 March 25 Board of Pilot Representatives Conference Call Minutes

Click here to view the 2009 BPR Resolution archive. 

027 March 31 Board of Pilot Representatives Meeting Minutes

Passed Resolutions: (Click here to view the 2009 BPR Resolution archive.)

AI 09-25 Resolution-Editorial Pension Investigation Assessment
AI 09-27 CIRP Recognition
AI 09-28 RLA and Bankruptcy Legislative Initiatives
AI 09-29 Changes to UOM Section I
AI 09-30 Changes to UOM Section II
AI 09-31 Changes to UOM Section III
AI 09-32 Family Medical Leave Act (FMLA) Committee
AI 09-33 Resolution to extend the current March 31 special BPR Meeting
AI 09-34 Membership Approval by BPR
AI 09-35 Review Section V of UOM-Compensation
AI 09-36 USAPA Annual Golf and Tennis Event
AI 09-37 Approval of BPR Meeting Minutes from 25 March, 2009
AI 09-38 PBS Investigation
AI 09-40 NAC Informational Meetings

028 April 7 Board of Pilot Representatives Conference Call Minutes

Passed Resolutions: (Click here to view the 2009 BPR Resolution archive.)

AI 09-42 Additional Eligibility Opportunity for Furloughed US Airways pilots to Receive USAPA assistance with COBRA Payments
AI 09-43 Change to Section 2 of the UOM
AI 09-44 Waiver of UOM Section 2.6b, Waiver of $100 Minimum Payment

029 April 20 Board of Pilot Representatives Conference Call Minutes

Passed Resolutions: (Click here to view the 2009 BPR Resolution archive.)

AI 09-45 BPR Acceptance of New Member Applications
AI 09-46 Pension Investigation Assessment
AI 09-47 Renewal of Consultant Contracts

030 May 18 Board of Pilot Representatives Conference Call Minutes

Passed Resolutions: (Click here to view the 2009 BPR Resolution archive.)

AI 09-48 Addington Trial Appeal

031 June 3 Board of Pilot Representatives Conference Call Minutes 
032 June 9 Board of Pilot Representatives Meeting Minutes

Passed Resolutions: (Click here to view the 2009 BPR Resolution archive.)

AI 09-49 BPR Acceptance of New Member Applications
AI 09-52 SOA (Special Operations Audit) Data
AI 09-54 USAPA Investment Policy Statement
AI 09-55 Accept UOM-Section 5
AI 09-56 USAPA Appointment of Merger Committee Chairman
AI 09-57 USAPA Appointment of Finance and Administration Subcommittee Member
AI 09-58 Lump Sum Disbursement Recommendations

033 July 20 Board of Pilot Representatives Conference Call Minutes

Passed Resolutions: (Click here to view the 2009 BPR Resolution archive.)

AI 09-59 USAPA Appointment of Dues Collection Subcommittee Chairmen
AI 09-60 USAPA Appointment of Dues Collection Subcommittee Member
AI 09-61 USAPA Appointment of Communications Subcommittee Member
AI 09-62 USAPA Appointment of Chairman of the Bereavement Subcommittee
AI 09-63 USAPA Appointment of Jumpseat Subcommittee Member
AI 09-64 USAPA Minutes for Second Quarter of 2009
AI 09-65 Consulting Contract for Valerie Milum
AI 09-66 UOM Section 5
AI 09-67 Direction for NAC on LTD Offsets

034 August 6 Board of Pilot Representatives Conference Call Minutes

Passed Resolutions: (Click here to view the 2009 BPR Resolution archive.)

AI-09-68 Staffing of the Bereavement Committee
AI-09-69 R Staffing of the Security Committee
AI-09-70 Communication Committee staffing change
AI-09-71 Resolution Approval of Minutes from last meeting 17 July, 2009
AI-09-72 Resolution UOM Section IV
AI 09-73 USAPA Communications Policy

035 August 19 Board of Pilot Representatives Conference Call Minutes

Passed Resolutions: (Click here to view the 2009 BPR Resolution archive.)

AI 09-74 Pension Investigation Charging Resolution

036 September 9 Board of Pilot Representatives Conference Call Minutes

Passed Resolutions: (Click here to view the 2009 BPR Resolution archive.)

AI 09-75 Agency Fee Policy 2009
AI 09-76 LTD Offset Grievance

037 October 13 Board of Pilot Representatives Conference Call Minutes

Passed Resolutions: (Click here to view the 2009 BPR Resolution archive.)

AI 09-77 Approve Extended Repayments under AWA CBA
AI 09-78 Exemption of LOA 93 Lump Sum Payments from Dues/Agency Fees
AI 09-79 Pension Investigation Assessment
AI 09-80 Resolution on Consulting Contract for Catherine Powers
AI 09-81 Resolution on Consulting Contract for Robert Hayes
AI 09-82 Resolution Crewrest Facility MOU

038 October 20 Board of Pilot Representatives Meeting Minutes

Passed Resolutions: (Click here to view the 2009 BPR Resolution archive.)

AI 09-83 Committee Appointments
AI 09-84 RESOLUTION - Approval of Minutes
AI 09-85 MOTION to Accept Sexual Harassment Policy as written
AI 09-86 RESOLUTION - Furlough Pay and Recall
AI 09-87 RESOLUTION  - Amended Sexual Harassment Policy
AI 09-88 MOTION To accept Section 6 Expenses of the UOM
AI 09-89 RESOLUTION - Contract Survey
AI 09-90 MOTION to authorize 24 question Poll on Communication for P4P
AI-09-91 RESOLUTION – Thanksgiving for US Airways pilots and their families

039 November 3 Board of Pilot Representatives Meeting Minutes

Passed Resolutions: (Click here to view the 2009 BPR Resolution archive.)

AI 09-92 RESOLUTION - USAPA Workers on MED Status
AI 09-93 RESOLUTION - CAPWIZ
AI-09-94 RESOLUTION - Lobbyist/Political Strategist
AI-09-95 RESOLUTION - GAC Budget Adjustment Approval
AI-09-96 RESOLUTION - Non-Member Limited Representation
AI-09-98 RESOLUTION on PBS
AI 09-99 RESOLUTION - Bidding Systems - PBS vs. Line Building
AI 09-100 RESOLUTION - To Hire Barbary Coast Consulting
AI 09-101 RESOLUTION - Furlough Mitigation
AI 09-102 RESOLUTION - Direction for NAC on RSP Expenses
AI 09-103 RESOLUTION - Renew Consulting Contract - Sherry Taylor
AI 09-104 RESOLUTION - Office Staff
AI 09-105 RESOLUTION - Consulting Contract for Susan Simons
AI 09-106 RESOLUTION - 9th Circuit Appeal Prep Resolution

040 November 23 Board of Pilot Representatives Conference Call Minutes

Passed Resolutions: (Click here to view the 2009 BPR Resolution archive.)

AI 09-107 Committee Appointments
AI 09-108 JayStar Contract

 back to top
2010 BPR Minutes & Resolutions
Meeting Date  
041 January 7 Board of Pilot Representatives Meeting Minutes

Passed Resolutions: (Click here to view the 2010 BPR Resolution archive.)

AI 10-001 McHale Contract
AI 10-002 EVP Constitutional Amendment
AI 10-003 NAC Poling of the Pilots
AI 10-004 Revised Resolution for Withdrawal of RICO Litigation Against US Airways Pilots
AI 10-005 Late Expense Submissions
AI 10-006 Establish the Employee Oversight Committee
AI 10-007 Motion to accept UOM Section 7 Committee Duties and Responsibilities
AI 10-008 NAC Survey Funding
AI 10-009 PHX Domicile Budget

042 January 26 Board of Pilot Representatives Conference Call Minutes

Passed Resolutions: (Click here to view the 2010 BPR Resolution archive.)

AI 10-010 Committee appointments
AI 10-011 Late Expense Submissions
AI 10-012 Employment Terms and Conditions
AI 10-013 Budget Amendment for Staff hiring
AI 10-014 Furlough Mitigation

043 February 16 Board of Pilot Representatives Conference Call Minutes

Passed Resolutions: (Click here to view the 2010 BPR Resolution archive.)

AI 10-015 Communication Specialist
AI 10-016 Staff Vacation and Sick Time
AI 10-017 Parrella Base of Assignment
AI 10-018 Approval of Cardinale and Slovick Consulting Contracts

044 February 25 Board of Pilot Representatives Conference Call Minutes

Click here to view the 2010 BPR Resolution archive.

045 March 24 Board of Pilot Representatives Meeting Minutes

Click here to view the 2010 BPR Resolution archive.

046 April 13 Board of Pilot Representatives Meeting Minutes

Click here to view the 2010 BPR Resolution archive.

047 May 13 Board of Pilot Representatives Conference Call Minutes

Click here to view the 2010 BPR Resolution archive.

048 June 3 Board of Pilot Representatives Conference Call Minutes

Click here to view the 2010 BPR Resolution archive.

049 July 19 Board of Pilot Representatives Meeting Minutes

Click here to view the 2010 BPR Resolution archive.

050 July 28 Board of Pilot Representatives Conference Call Minutes

Click here to view the 2010 BPR Resolution archive.

051 August 24 Board of Pilot Representatives Conference Call Minutes

Click here to view the 2010 BPR Resolution archive.

052 September 28 Board of Pilot Representatives Meeting Minutes

Click here to view the 2010 BPR Resolution archive.

053 November 4 Board of Pilot Representatives Meeting Minutes

Click here to view the 2010 BPR Resolution archive.

054 December 7 Board of Pilot Representatives Conference Call Minutes

Click here to view the 2010 BPR Resolution archive.

Please note: BPR minutes and resolutions are published as soon as they have been approved by the BPR at subsequent meetings.
 back to top
2011 BPR Minutes & Resolutions
Meeting Date  
055 January 4 Board of Pilot Representatives Meeting Minutes
056 January 21 Board of Pilot Representatives Conference Call Minutes
057 February 14 Board of Pilot Representatives Conference Call Minutes
058 March 2 Board of Pilot Representatives Conference Call Minutes
059 March 7 Board of Pilot Representatives Conference Call Minutes
060 March 29 Board of Pilot Representatives Meeting Minutes
061 April 12, 2011 Board of Pilot Representatives Meeting Minutes
062 May 2, 2011 Board of Pilot Representatives Conference Call Minutes
063 May 18, 2011 Board of Pilot Representatives Conference Call Minutes
064 May 28, 2011 Board of Pilot Representatives Conference Call Minutes
065 May 31, 2011 Board of Pilot Representatives Conference Call Minutes
066 July 12, 2011 Board of Pilot Representatives Conference Call Minutes
067 August 25 Board of Pilot Representatives Meeting Minutes
068 September 20 Board of Pilot Representatives Conference Call Minutes
069 September 27 Board of Pilot Representatives Meeting Minutes
070 October 4 Board of Pilot Representatives Special Meeting Minutes
071 October 4 Board of Pilot Representatives Meeting Minutes
072 November 9 Board of Pilot Representatives Meeting Minutes
073 November 15 Board of Pilot Representatives Conference Call Minutes
074 December 8 Board of Pilot Representatives Meeting Minutes
075 December 29 Board of Pilot Representatives Meeting Minutes
 
Please note: BPR minutes and resolutions are published as soon as they have been approved by the BPR at subsequent meetings.
back to top
2012 BPR Minutes & Resolutions
Meeting Date  
076 January 23 Board of Pilot Representatives Conference Call Minutes
077 March 28 Board of Pilot Representatives Meeting Minutes
078 March 28 Board of Pilot Representatives Meeting Minutes
079 April 23 Board of Pilot Representatives Conference Call Minutes
080 April 30 Board of Pilot Representatives Meeting Minutes
081 June 6 Board of Pilot Representatives Meeting Minutes
082 July 9 Board of Pilot Representatives Meeting Minutes
083 July 23 Board of Pilot Representatives Meeting Minutes
084 August 21 Board of Pilot Representatives Meeting Minutes
085 October 17 Board of Pilot Representatives Meeting Minutes
086 November 13 Board of Pilot Representatives Meeting Minutes
087 December 11 Board of Pilot Representatives Meeting Minutes
     
Please note: BPR minutes and resolutions are published as soon as they have been approved by the BPR at subsequent meetings.
back to top
2013 BPR Minutes & Resolutions
Meeting Date  
088 January 2 Board of Pilot Representatives Meeting Minutes
089 January 9 Board of Pilot Representatives Meeting Minutes
090 February 20 Board of Pilot Representatives Meeting Minutes
091 March 6 Board of Pilot Representatives Meeting Minutes
092 May 20 Board of Pilot Representatives Meeting Minutes
093 June 5 Board of Pilot Representatives Meeting Minutes
094 July 29 Board of Pilot Representatives Informational Conference Call Minutes
095 August 16 Board of Pilot Representatives Informational Conference Call Minutes
096 August 21 Board of Pilot Representatives Informational Conference Call Minutes
097 September 26 Board of Pilot Representatives Meeting Minutes
098 November 1 Board of Pilot Representatives Conference Call Minutes
099  November 15 Board of Pilot Representatives Conference Call Minutes
100 December 3 Board of Pilot Representatives Meeting Minutes
101 December 4 Board of Pilot Representatives Meeting Minutes
     
Please note: BPR minutes and resolutions are published as soon as they have been approved by the BPR at subsequent meetings.   
 back to top
2014 BPR Minutes & Resolutions
Meeting Date  
102 January 15 Board of Pilot Representatives Meeting Minutes
103
February 11
Board of Pilot Representatives Meeting Minutes
104
February 28
Board of Pilot Representatives Informational Conference Call Minutes
111
September 4
Board of Pilot Representatives Meeting Minutes
You are here: Home Libraries BPR Minutes and Resolutions

Industry Links

Safety Hotline

(800) 341-7176 or
(704) 209-7553
File ASAP Report

Contact Us

Phone: 704-972-7198
Fax: (704) 936-4592

200 East Woodlawn Road, Suite 250
Charlotte, NC 28217