BPR Updates

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BPR First Quarter Regular Meeting Recap - Day 4

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 1st Quarter Regular Meeting of the Board of Pilot Representatives continued at 0900 ET on Tuesday, April 15, 2014. The meeting was held at the USAPA Offices in Charlotte. Roger Velez was the Duly Designated Representative (DDR) for PHX Chair John Scherff, John Jurik was the DDR for PHX Vice Chair Eric Ferguson, and Jim Van Sickle was the DDR for PHX Vice Chair David Simmons. (PHX Vice Chair Eric Ferguson took office on April 1, 2014.)

Remaining open agenda items for this meeting are (not in order of business to be conducted):

  1. Budget
  2. Officer Briefings
  3. Resolutions

President Gary Hummel called the meeting to order at approximately 9:05.

 

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Reconvening BPR First 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 1st Quarter Regular Meeting of the Board of Pilot Representatives will reconvene at 0900 EST on Tuesday, April 15, 2014.  The meeting will conclude at the completion of business or 1700.

Since this meeting is the continuation of the 1st Quarter Regular Meeting, the Agenda remains as previously approved by the Board.  

USAPA Communications

Reconvening BPR First Quarter Regular Meeting

In accordance with the USAPA Constitution & Bylaws Article V Section 3 and USAPA UOM Section 3 Paragraph I.a.1., the President is reconvening the 1st Quarter Regular Meeting of the Board of Pilot Representatives at 0900 EST on Tuesday April 15th, 2014.  The meeting will conclude at the completion of business or 1700.

Since this meeting is the continuation of the 1st Quarter Regular Meeting, the Agenda remains as previously approved by the Board.  

USAPA Communications

BPR First Quarter Regular Meeting Recap - Day 3

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 1st Quarter Regular Meeting of the Board of Pilot Representatives continued at approximately 09:04 ET on Friday, March 21, 2014.  The meeting was held at the USAPA Offices in Charlotte.  PHX Vice Chairman-Elect Eric Ferguson was the Duly Designated Representative for PHX Vice Chairman Roger Velez.  PHL Vice Chairman Paul Music held the proxy for PHL Vice Chairman John Taylor. CLT Chairman Bob Frear held PHL Chairman Paul DiOrio's proxy.

The remaining agenda items for this meeting are (not in order of business to be conducted):

  1. Budget
  2. Officer Briefings
  3. Discussion on Dissolution of USAPA
  4. Resolutions
    1. BPR Special Meeting Resolution (PHL)
    2. Dues Reduction Resolution (PHX)
    3. West Merger (PHX)
    4. Return of any Dues from December 30 (PHX)
    5. Resolution to Recognize the "Agency Fee Notice Resolution" as Contrary to the USAPA Constitution (PHX)

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BPR First Quarter Regular Meeting Recap - Day 2

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

The 1st Quarter Regular Meeting of the Board of Pilot Representatives resumed at approximately 09:00 AM ET on Thursday, March 20, 2014, to conclude at 17:00 ET on Friday, March 21, 2014 or at the conclusion of business. The meeting was held at the USAPA Offices in Charlotte.  PHX Vice Chairman-Elect Eric Ferguson was the Duly Designated Representative for PHX Vice Chairman Roger Velez.  S/T Rob Streble was initially absent due to a physical.

Remaining agenda items for this meeting are (not in order of business to be conducted):

  1. Negotiating Committee BPR JCBA valuation
  2. Budget
  3. Legal/Litigation update
  4. Officer Briefings
  5. Discussion on Dissolution of USAPA
  6. Resolutions
    1. BPR Special Meeting Resolution (PHL)
    2. Dues Reduction Resolution (PHX)
    3. West Merger (PHX)
    4. Return of any Dues from December 30 (PHX)
    5. Resolution to Recognize the "Agency Fee Notice Resolution" as Contrary to the USAPA Constitution (PHX)
    6. Dissolution of USAPA Directive Resolution (PHX)
    7. Payment to Dennis Brennan (PHL)

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BPR First Quarter Regular Meeting Recap - Day 1

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 1st Quarter Regular Meeting of the Board of Pilot Representatives commenced at approximately 0900 ET on Wednesday, March 19, 2014, to conclude at 1700 ET on Friday, March 21, 2014 or at the conclusion of business. The meeting was held at the USAPA Offices in Charlotte. Eric Ferguson was the Duly Designated Representative for PHX Vice Chairman Roger Velez.

 

President Gary Hummel called the meeting to order.

 

A motion to suspend the rules to allow interaction with the scheduled guests was moved/seconded by Nelson/Taylor and approved unanimously.

 

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BPR First 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 1st Quarter Regular Meeting of the Board of Pilot Representatives will commence at 0900 ET on Wednesday, March 19, 2014, and conclude at 1700 ET on Friday, March 21, 2014 or at the conclusion of business. The meeting will be held at the USAPA Offices in Charlotte.

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BPR Informational Conference Call Recap

In accordance with the USAPA Constitution & Bylaws Article V Section 3 C. and USAPA UOM Section 3 Paragraph IV. a, an Informational Conference Call of the Board of Pilot Representatives was held on Friday, February 28, 2014. Participants included the Officers; BPR; Merger Counsel; Grievance, Negotiating Advisory, and Business Intelligence Committee Chairmen; Attorney Gary Silverman and Communications.  Eric Ferguson was the Duly Designated Representative for PHX Vice Chairman Roger Velez.  The Agenda for the conference call was a Grievance Update and a Legal Update.

At approximately 9:00 AM ET, President Gary Hummel began the call with an overview of the agenda and turned the call over to Merger Counsel Pat Szymanski for a briefing on the recent Seniority Integration events.

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BPR Informational Conference Call Notice

In accordance with the USAPA Constitution & Bylaws Article V Section 3 C. and USAPA UOM Section 3 Paragraph IV. a, an Informational Conference Call of the Board of Pilot Representatives will commence at 0900 ET on Friday, February 28, 2014. The call is expected to last no longer than two hours. Participants will include the Officers, BPR, Merger Counsel, Grievance Committee Chairman, and Communications.

The Agenda for the conference call will be:

  1. Grievance Update
  2. Legal Update

USAPA Communications

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