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BPR Special Telephonic Meeting Recap

Motions, Resolutions, and Votes in this Recap are not official until Meeting Minutes are approved.

In accordance with the USAPA Constitution and Bylaws and Union Operating Manual, an Electronic / Telephone meeting of the BPR was called by President Bradford for Wednesday, May 13, at 4:00 PM ET, to continue for 90 minutes or until the close of business.

On the call were the Officers, Communications, General Counsel Brian O’Dwyer, Merger Counsel Pat Szymanski, Merger Committee member Bob Davison, and the following BPR Members:

CLT: Courtney Borman, Jamie Javurek (DDR for Bob Frear as appointed by Vice Chair Borman, joined the call late), and Bob Burdick (DDR for Ron Nelson).
DCA: Jay Milkey, Steve Nathan
PHL: Walter Hall, Mike Gillies, John Taylor (joined the call late).

President Steve Bradford called the meeting to order and made some opening remarks:

  • Per the USAPA Constitution, with no PHX representatives, “Domiciles not meeting the criteria of Article IV, Section1. A., above, shall be represented by the geographically closest USAPA domicile”, so presently those members are covered by the CLT domicile.
  • There are a number of mandatory agenda items for the June 3rd meeting, so the UOM revisions will be distributed tomorrow for BPR review prior to the meeting.
  • Due to the National Officer Elections, I will reappoint committees (such as Ballot Certification, Merger, Dues Collection, etc) for BPR approval at the next meeting.

Read more...

BPR Special Telephonic Meeting Notice

 

In accordance with the USAPA Constitution and Bylaws and Union Operating Manual, an Electronic / Telephone meeting of the BPR is called by President Bradford for Wednesday, May 13, at 4:00 PM ET and continuing for 90 minutes or until the close of business:

Agenda:

  •          Authorization of Merger Committee Expense
  •          Merger Counsel Resolution

Additionally, and not specifically as an agenda / action item, there will be Officer Reports.

USAPA Communications

 

BPR Special Meeting Notice

In accordance with the USAPA Constitution & Bylaws Article V Section 3, and USAPA UOM Section 3 Paragraph II.a.1, President Steve Bradford has called a Special Meeting of the USAPA Board of Pilot Representatives, at the USAPA offices in Charlotte. It will commence at 1000 ET on Wednesday, June 3, 2015 and conclude at 1700 ET or at the conclusion of business. 

The planned agenda for the meeting is:

  •         Merger Committee Update
  •         Litigation Update
  •         Other Business

USAPA Communications

 

 

BPR Regular Meeting Recap

 

Note - Due to the resignation of Charlotte Chairman Bob Frear on March 22, in accordance with the USAPA Constitution, Captain Bob Burdick sat in as a DDR for this meeting. 

 

Motions, Resolutions, and Votes in this Recap are not official until Meeting Minutes are approved.

In accordance with the USAPA Constitution & Bylaws Article V Section 3 and USAPA UOM Section 3 Paragraph I.a.1, the Regular Meeting of the Board of Pilot Representatives commenced at approximately 0920 ET on Monday, March 30, 2015, to conclude at 17:00 ET or the conclusion of business. The meeting was held at the USAPA Offices in Charlotte. 

President Gary Hummel called the meeting to order. The following Duly Designated Representatives (DDRs) were: Bob Burdick as DDR for CLT Chairman Bob Frear, Bill McKee for CLT Vice Chairman Ron Nelson, and Rick Brown III as DDR for PHL Vice Chairman Paul Music. PHL Chairman Paul DiOrio was present via conference call and DCA Chairman Jay Milkey arrived at 0930 ET. Gary noted that the PHX Representatives were absent due to their resignations. In addition to the Board and Officers (EVP Steve Smyser was working), Vice President-Elect Kirk Atkinson, General Counsel Brian O'Dwyer, and Merger Counsel Pat Szymanski were also present.

A motion to approve the following agenda was moved/seconded by Taylor/McKee and passed unanimously:

  • Merger Committee briefing
  • General Counsel review of open litigation
  • Secretary Treasurer budget report
  • Union Operating Manual revision

 

Read more...

BPR Regular Meeting Reminder

In accordance with the USAPA Constitution & Bylaws Article V Section 3 and USAPA UOM Section 3 Paragraph I.a.1, the Regular Meeting of the Board of Pilot Representatives will commence at 0900 ET on Monday, March 30, 2015 and conclude at 1700 ET or at the conclusion of business. The one-day meeting will be held at the USAPA Offices in Charlotte.

The planned agenda for the meeting is:

  • Merger Committee briefing
  • General Counsel review of open litigation
  • Secretary Treasurer budget report
  • Union Operating Manual revision

USAPA Communications

 

 

BPR Regular Meeting Notice

In accordance with the USAPA Constitution & Bylaws Article V Section 3 and USAPA UOM Section 3 Paragraph I.a.1, the Regular Meeting of the Board of Pilot Representatives will commence at 0900 ET on Monday, March 30, 2015 and conclude at 1700 ET or at the conclusion of business. The one-day meeting will be held at the USAPA Offices in Charlotte.

USAPA Communications

BPR Fourth Quarter Regular Meeting RECAP

 Motions, Resolutions, and Votes in this Recap are not official until Meeting Minutes are approved.

In accordance with the USAPA Constitution & Bylaws Article V Section 3 and USAPA UOM Section 3 Paragraph I.a.1, the 4th Quarter Regular Meeting of the Board of Pilot Representatives commenced at approximately 09:00 ET on Wednesday, December 10, 2014, to conclude at 17:00 ET or the conclusion of business. The meeting was held at the USAPA Offices in Charlotte. 

President Gary Hummel called the meeting to order.  The following Duly Designated Representatives (DDR) were:  DDR Lee Fife, DDR Jeff Koontz, DDR Steve Crimi, DDR Dave Ciabattoni, and DDR Rich Taylor.  Additionally Mike Gillies was the DDR for DDR Walter Hall, and PHX Vice Chairman David Simmons held proxy for DDR Jeff Koontz. Steve Nathan arrived at approximately 9:25.

Read more...

BPR Fourth Quarter Regular Meeting Reminder

In accordance with the USAPA Constitution & Bylaws Article V Section 3 and USAPA UOM Section 3 Paragraph I.a.1, the 4th Quarter Regular Meeting of the Board of Pilot Representatives will commence at 0900 ET on Wednesday, December 10, 2014, and conclude at 1700 ET or at the conclusion of business. The meeting will be held at the USAPA Offices in Charlotte. 

The planned agenda for the meeting is:

  • Merger Committee briefing
  • General Counsel presentation and synopsis of open litigation
  • EVP report on current contracts for services
  • Secretary Treasurer report
  • Union Operating Manual revision
  • Briefing by Associate Counsel Matt Bradley on Grievance transition to APA
  • Government Affairs Committee briefing on efforts to obtain the fair and equitable treatment of pilots in regard to their pension calculations by the PBGC.

USAPA Communications

BPR Fourth Quarter Regular Meeting Notice

In accordance with the USAPA Constitution & Bylaws Article V Section 3 and USAPA UOM Section 3 Paragraph I.a.1, the 4th Quarter Regular Meeting of the Board of Pilot Representatives will commence at 0900 ET on Wednesday, December 10, 2014 and conclude at 1700 ET or at the conclusion of business. The one-day meeting will be held at the USAPA Offices in Charlotte.

USAPA Communications

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