Annual Meeting of Members 33 rd Annual Gathering of Eagles Monday, October 28, 2013 Day One JOURNAL

Transcription

1 FAA Managers Association, Inc th St. NW, Suite 530 Washington, DC (202) Annual Meeting of Members 33 rd Annual Gathering of Eagles Monday, October 28, 2013 Day One JOURNAL Morning Session President David Conley opened the convention at 8:00 a.m. Eastern Daylight Time. Opening ceremonies included the Invocation by Father Andrzej Skrzypiec, Saint Ambrose Parish, Salt Lake City, Utah; Presentation of Colors by the Durango High School Air Force Junior ROTC Color Guard, Las Vegas, Nevada; National Anthem sung by the Durango High School Air Force Junior ROTC Choir; and the Pledge of Allegiance led by Mr. Ralph Walters of Chapter 244. Mr. David Chappuies of Chapter 372 and Director of Membership presented the charter for the newly formed Chapter 300, the Seattle Center Chapter, to Mr. Dan Dohner of Chapter 315 and Northwest Mountain Regional Director. Mr. Smith in the Chair at 8:14 a.m. The Secretary called the roll. A quorum was present with 45 Chapters. 101 Caribbean Alliance 282 Northern California 141 Washington DC 290 Southern California 151 Placke 291 Deep South 155 New York Center 295 Kansas City Center 157 Atlanta 300 Seattle Center Coast 301 Seattle 172 Fort Worth Center 302 Kansas City North 180 Memphis 310 Cincinnati 182 Yankee 315 Wasatch Front 185 Lone Star 343 New York Tech Ops 188 Northern Ohio 358 Alaska 189 Houston 366 Hawaii 190 New York 367 Command Center 196 Michigan 371 Portland

2 207 Minnesota Enroute 372 Los Angeles Center 215 Albuquerque 374 South Florida 217 Minnesota 376 Denver 218 Central Florida 382 Aeronautical Center 220 Chicago 386 Iowa 223 Norfolk 388 Oklahoma 241 Miami Center National 399 Southwest 262 Arizona 400 Philadelphia 265 Headquarters 401 Potomac 273 Rocky Mountain 444 Carolina 281 Bay Area 777 Nevada Mr. Conley delivered the annual State of the Association address. Mr. Don Yaeger addressed the delegates. Mr. Conley in the Chair at 10:00 a.m. Mr. Tom Dury of Chapter 151 and FAAMA Treasurer presented the annual Treasurer s report. Ms. Tracey Johnson of Chapter 301 and Nominating Committee Chair reported there were two nominations for the Office of Vice President: Mr. Rich Baker of Chapter 141 and Mr. Andy Taylor of Chapter 382. Ms. Johnson reported there were no nominations for the Office of Treasurer. Mr. Conley opened the floor for nominations to the Office of Treasurer. Mr. Phil Freed of Chapter 262 nominated Mr. George Sant of Chapter 262 for the Office of Treasurer. Mr. Sant accepted the nomination. Mr. Steve Johnson of Chapter 372 nominated Mr. Steve Michaleski of Chapter 372 for the Office of Treasurer. Mr. Michaleski accepted the nomination. There were no further nominations for the Office of Treasurer. Without objection, nominations for the Office of Treasurer were closed. The convention stood in recess at 10:20 a.m. Mr. Conley called the convention to order at 11:00 a.m.

3 The Secretary called the roll. A quorum was present with 43 Chapters. 101 Caribbean Alliance 282 Northern California 141 Washington DC 290 Southern California 151 Placke 291 Deep South 155 New York Center 295 Kansas City Center 157 Atlanta 300 Seattle Center Coast 301 Seattle 172 Fort Worth Center 302 Kansas City North 180 Memphis 310 Cincinnati 182 Yankee 315 Wasatch Front 185 Lone Star 343 New York Tech Ops 188 Northern Ohio 358 Alaska 189 Houston 366 Hawaii 190 New York 367 Command Center 196 Michigan 371 Portland 207 Minnesota Enroute 372 Los Angeles Center 215 Albuquerque 374 South Florida 217 Minnesota 376 Denver 218 Central Florida 382 Aeronautical Center 220 Chicago 386 Iowa 223 Norfolk 388 Oklahoma 241 Miami Center National 399 Southwest 262 Arizona 400 Philadelphia 265 Headquarters 401 Potomac 273 Rocky Mountain 444 Carolina 281 Bay Area 777 Nevada Mr. Conley recognized special guests and corporate sponsors. Mr. Steve Bauer, Federal Employee Education and Assistance Fund Eecutive Director, addressed the audience. The Secretary reported there were no proposed Resolutions. The Secretary read proposed Bylaw Amendments 2013-B-1 through 2013-B-4. Mr. Jim Doskow of Chapter 382 and Chair of the Finance Committee, presented the 2015 Budget of the Association.

4 Ms. Darla Gerlach of Chapter 358 and Alaskan Regional Director presented the Alaskan Regional Director s report. Mr. David Rivers, Evans Consoles Air Traffic Control Director, addressed the audience. Mr. Michael Livingston of the Livingston Financial Group addressed the audience. The convention stood in recess at 12:03 p.m. Afternoon session Mr. Conley called the convention to order at 1:08 p.m. The Secretary called the roll. A quorum was present with 45 Chapters. 101 Caribbean Alliance 282 Northern California 141 Washington DC 290 Southern California 151 Placke 291 Deep South 155 New York Center 295 Kansas City Center 157 Atlanta 300 Seattle Center Coast 301 Seattle 172 Fort Worth Center 302 Kansas City North 180 Memphis 310 Cincinnati 182 Yankee 315 Wasatch Front 185 Lone Star 343 New York Tech Ops 188 Northern Ohio 358 Alaska 189 Houston 366 Hawaii 190 New York 367 Command Center 196 Michigan 371 Portland 207 Minnesota Enroute 372 Los Angeles Center 215 Albuquerque 374 South Florida 217 Minnesota 376 Denver 218 Central Florida 382 Aeronautical Center 220 Chicago 386 Iowa 223 Norfolk 388 Oklahoma 241 Miami Center National 399 Southwest 262 Arizona 400 Philadelphia 265 Headquarters 401 Potomac 273 Rocky Mountain 444 Carolina 281 Bay Area 777 Nevada

5 Mr. Don Yaeger provided training to the delegates titled, Characteristics of Greatness. The convention stood in recess at 2:39 p.m. Mr. Conley called the convention to order at 3:15 p.m. Mr. Don Yaeger continued the training session, Characteristics of Greatness. Mr. Steve Bauer addressed the audience. Mr. Louis Dupart, FAAMA Eecutive Director, addressed the audience. The convention stood in recess at 4:18 p.m.

6 Annual Meeting of Members 33 rd Annual Gathering of Eagles Tuesday, October 29, 2013 Day Two JOURNAL Morning Session President David Conley called the convention to order at 8:00 a.m. Pacific Daylight Time. The Secretary called the roll. A quorum was present with 45 Chapters. 101 Caribbean Alliance 282 Northern California 141 Washington DC 290 Southern California 151 Placke 291 Deep South 155 New York Center 295 Kansas City Center 157 Atlanta 300 Seattle Center Coast 301 Seattle 172 Fort Worth Center 302 Kansas City North 180 Memphis 310 Cincinnati 182 Yankee 315 Wasatch Front 185 Lone Star 343 New York Tech Ops 188 Northern Ohio 358 Alaska 189 Houston 366 Hawaii 190 New York 367 Command Center 196 Michigan 371 Portland 207 Minnesota Enroute 372 Los Angeles Center 215 Albuquerque 374 South Florida 217 Minnesota 376 Denver 218 Central Florida 382 Aeronautical Center 220 Chicago 386 Iowa 223 Norfolk 388 Oklahoma 241 Miami Center National 399 Southwest 262 Arizona 400 Philadelphia 265 Headquarters 401 Potomac 273 Rocky Mountain 444 Carolina 281 Bay Area 777 Nevada Without objection, Day 1 of the Convention Journal was adopted as corrected.

7 Mr. Dan Dohner of Chapter 315 and the Northwest Mountain Regional Director presented the Northwest Mountain Regional Director s report. Mr. Tom Jansen, Raytheon Company, addressed the delegates. Mr. Conley recognized Mr. Byron Huffman, President of Chapter 358 and the Alaskan Region Airports Division Manager. Dr. Chad Dollar provided training to the delegates titled, Performance Management. Mr. Esau Williamson, First Command Financial Services, addressed the delegates. The convention stood in recess at 9:50 a.m. Mr. Smith in the Chair at 10:25 a.m. Mr. Smith called the convention to order at 10:25 a.m. Dr. Chad Dollar resumed the training to the delegates titled, Performance Management. Mr. Bob Coulson, Harris Corporation, addressed the audience. The convention stood in recess at 11:57 a.m. Afternoon session Mr. Conley called the convention to order at 1:03 p.m. The Secretary called the roll. A quorum was present with 45 Chapters. 101 Caribbean Alliance 282 Northern California 141 Washington DC 290 Southern California 151 Placke 291 Deep South 155 New York Center 295 Kansas City Center 157 Atlanta 300 Seattle Center Coast 301 Seattle 172 Fort Worth Center 302 Kansas City North 180 Memphis 310 Cincinnati

8 182 Yankee 315 Wasatch Front 185 Lone Star 343 New York Tech Ops 188 Northern Ohio 358 Alaska 189 Houston 366 Hawaii 190 New York 367 Command Center 196 Michigan 371 Portland 207 Minnesota Enroute 372 Los Angeles Center 215 Albuquerque 374 South Florida 217 Minnesota 376 Denver 218 Central Florida 382 Aeronautical Center 220 Chicago 386 Iowa 223 Norfolk 388 Oklahoma 241 Miami Center National 399 Southwest 262 Arizona 400 Philadelphia 265 Headquarters 401 Potomac 273 Rocky Mountain 444 Carolina 281 Bay Area 777 Nevada Mr. Eric Impraim, GEICO, addressed the delegates. Mr. Rich Baker of Chapter 141 and the Eastern Regional Director presented the Eastern Regional Director s report. Mr. Chris Osborn presented training to the delegates titled, Leader as Coach. Mr. Esau Williamson, First Command Financial Services, addressed the delegates. The convention stood in recess at 2:55 p.m. Mr. Conley called the convention to order at 3:20 p.m. The Secretary called the roll. A quorum was present with 44 Chapters. 101 Caribbean Alliance 282 Northern California 141 Washington DC 290 Southern California 151 Placke 291 Deep South 155 New York Center 295 Kansas City Center

9 157 Atlanta 300 Seattle Center Coast 301 Seattle 172 Fort Worth Center 302 Kansas City North 180 Memphis 310 Cincinnati 182 Yankee 315 Wasatch Front 185 Lone Star 343 New York Tech Ops 188 Northern Ohio 358 Alaska 189 Houston 366 Hawaii 190 New York 367 Command Center 196 Michigan 371 Portland 207 Minnesota Enroute 372 Los Angeles Center 215 Albuquerque 374 South Florida 217 Minnesota 376 Denver 218 Central Florida 382 Aeronautical Center 220 Chicago 386 Iowa 223 Norfolk 388 Oklahoma 241 Miami Center National 399 Southwest 262 Arizona 400 Philadelphia 265 Headquarters 401 Potomac 273 Rocky Mountain 444 Carolina 281 Bay Area 777 Nevada Mr. Ted Thomas of Chapter 207 and the Great Lakes Regional Director presented the Great Lakes Regional Director s report. Mr. Chris Osborn resumed the training to delegates titled, Leader as Coach. Mr. Greg Smith, CEO of Evans Consoles, and Mr. David Rivers, ATC Director of Evans Consoles, addressed the audience. Mr. Rivers introduced the Board of Directors of Evans Consoles. Mr. Steve Bauer, Federal Employee Education and Assistance (FEEA) Fund, addressed the audience. The convention stood in recess at 4:58 p.m.

10 Annual Meeting of Members 33 rd Annual Gathering of Eagles Wednesday, October 30, 2013 Day Three JOURNAL Morning Session President David Conley called the convention to order at 8:00 a.m. Pacific Daylight Time. The Secretary called the roll. A quorum was present with 44 Chapters. 101 Caribbean Alliance 282 Northern California 141 Washington DC 290 Southern California 151 Placke 291 Deep South 155 New York Center 295 Kansas City Center 157 Atlanta 300 Seattle Center Coast 301 Seattle 172 Fort Worth Center 302 Kansas City North 180 Memphis 310 Cincinnati 182 Yankee 315 Wasatch Front 185 Lone Star 343 New York Tech Ops 188 Northern Ohio 358 Alaska 189 Houston 366 Hawaii 190 New York 367 Command Center 196 Michigan 371 Portland 207 Minnesota Enroute 372 Los Angeles Center 215 Albuquerque 374 South Florida 217 Minnesota 376 Denver 218 Central Florida 382 Aeronautical Center 220 Chicago 386 Iowa 223 Norfolk 388 Oklahoma 241 Miami Center National 399 Southwest 262 Arizona 400 Philadelphia 265 Headquarters 401 Potomac 273 Rocky Mountain 444 Carolina 281 Bay Area 777 Nevada Mr. Michael Klinker, Chapter 141 and MITRE Corporation representative, addressed the delegates.

11 Without objection, Day 2 of the Convention Journal was adopted as read. Mr. Eric Impraim, GEICO, addressed the delegates. Ms. Rebecca Tieche, Chapter 265, provided training to the delegates titled, Writing Your Managerial Selection Factors. Mr. Michael Toscano, President and CEO of the Association for Unmanned Vehicle Systems International (AUVSI), addressed the audience. The convention stood in recess at 9:50 a.m. Mr. Conley called the convention to order at 10:20 a.m. The Secretary called the roll. A quorum was present with 45 Chapters. 101 Caribbean Alliance 282 Northern California 141 Washington DC 290 Southern California 151 Placke 291 Deep South 155 New York Center 295 Kansas City Center 157 Atlanta 300 Seattle Center Coast 301 Seattle 172 Fort Worth Center 302 Kansas City North 180 Memphis 310 Cincinnati 182 Yankee 315 Wasatch Front 185 Lone Star 343 New York Tech Ops 188 Northern Ohio 358 Alaska 189 Houston 366 Hawaii 190 New York 367 Command Center 196 Michigan 371 Portland 207 Minnesota Enroute 372 Los Angeles Center 215 Albuquerque 374 South Florida 217 Minnesota 376 Denver 218 Central Florida 382 Aeronautical Center 220 Chicago 386 Iowa 223 Norfolk 388 Oklahoma

12 241 Miami Center National 399 Southwest 262 Arizona 400 Philadelphia 265 Headquarters 401 Potomac 273 Rocky Mountain 444 Carolina 281 Bay Area 777 Nevada Mr. Eric Impraim, GEICO, addressed the delegates. Mr. Dan Dohner, Rules Committee Chair, reported on the Rules Committee s action on Bylaw Amendment 2013-B-4. The Secretary read the Rules Committee Amendment to Bylaw Amendment 2013-B-4. Discussion on the Amendment was placed on the agenda for Thursday, October 31, Mr. Barry Maher provided training to the delegates titled, Filling the Glass - Real World Tactics and Reality-Based Motivation for Increasing Productivity and Job Satisfaction. Mr. Michael Toscano, AUVSI, addressed the audience. Mr. Ralph Walters of Chapter 244 auctioned donations. The proceeds were provided to the Federal Employee Education and Assistance (FEEA) Fund. Mr. Steve Bauer, FEEA, addressed the audience. The convention stood in recess at 12:10 p.m. Afternoon session Vice President Smith called the convention to order at 1:00 p.m. The Secretary called the roll. A quorum was present with 45 Chapters. 101 Caribbean Alliance 282 Northern California 141 Washington DC 290 Southern California 151 Placke 291 Deep South 155 New York Center 295 Kansas City Center 157 Atlanta 300 Seattle Center Coast 301 Seattle

13 172 Fort Worth Center 302 Kansas City North 180 Memphis 310 Cincinnati 182 Yankee 315 Wasatch Front 185 Lone Star 343 New York Tech Ops 188 Northern Ohio 358 Alaska 189 Houston 366 Hawaii 190 New York 367 Command Center 196 Michigan 371 Portland 207 Minnesota Enroute 372 Los Angeles Center 215 Albuquerque 374 South Florida 217 Minnesota 376 Denver 218 Central Florida 382 Aeronautical Center 220 Chicago 386 Iowa 223 Norfolk 388 Oklahoma 241 Miami Center National 399 Southwest 262 Arizona 400 Philadelphia 265 Headquarters 401 Potomac 273 Rocky Mountain 444 Carolina 281 Bay Area 777 Nevada Mr. Rick Winch of Chapter 182 and the New England Regional Director presented the New England Regional Director s report. Mr. Barry Maher resumed the training to the delegates titled, Filling the Glass - Real World Tactics and Reality-Based Motivation for Increasing Productivity and Job Satisfaction. Ms. Shirley Bolden, Blue Cross Blue Shield Association, addressed the audience. The convention stood in recess at 2:55 p.m. Mr. Smith called the convention to order at 3:20 p.m. The Secretary called the roll. A quorum was present with 45 Chapters. 101 Caribbean Alliance 282 Northern California 141 Washington DC 290 Southern California 151 Placke 291 Deep South 155 New York Center 295 Kansas City Center 157 Atlanta 300 Seattle Center

14 Coast 301 Seattle 172 Fort Worth Center 302 Kansas City North 180 Memphis 310 Cincinnati 182 Yankee 315 Wasatch Front 185 Lone Star 343 New York Tech Ops 188 Northern Ohio 358 Alaska 189 Houston 366 Hawaii 190 New York 367 Command Center 196 Michigan 371 Portland 207 Minnesota Enroute 372 Los Angeles Center 215 Albuquerque 374 South Florida 217 Minnesota 376 Denver 218 Central Florida 382 Aeronautical Center 220 Chicago 386 Iowa 223 Norfolk 388 Oklahoma 241 Miami Center National 399 Southwest 262 Arizona 400 Philadelphia 265 Headquarters 401 Potomac 273 Rocky Mountain 444 Carolina 281 Bay Area 777 Nevada Mr. Conley moderated a Fireside Chat panel discussion with Mr. David Grizzle, ATO Chief Operating Officer (COO), and Ms. Terri Bristol, Deputy COO. The convention stood in recess at 4:30 p.m.

15 Annual Meeting of Members 33 rd Annual Gathering of Eagles Thursday, October 31, 2013 Day Four JOURNAL Morning Session President David Conley called the convention to order at 8:05 a.m. Pacific Daylight Time. The Secretary called the roll. A quorum was present with 42 Chapters. 101 Caribbean Alliance 282 Northern California 141 Washington DC 290 Southern California 151 Placke 291 Deep South 155 New York Center 295 Kansas City Center 157 Atlanta 300 Seattle Center Coast 301 Seattle 172 Fort Worth Center 302 Kansas City North 180 Memphis 310 Cincinnati 182 Yankee 315 Wasatch Front 185 Lone Star 343 New York Tech Ops 188 Northern Ohio 358 Alaska 189 Houston 366 Hawaii 190 New York 367 Command Center 196 Michigan 371 Portland 207 Minnesota Enroute 372 Los Angeles Center 215 Albuquerque 374 South Florida 217 Minnesota 376 Denver 218 Central Florida 382 Aeronautical Center 220 Chicago 386 Iowa 223 Norfolk 388 Oklahoma 241 Miami Center National 399 Southwest 262 Arizona 400 Philadelphia 265 Headquarters 401 Potomac 273 Rocky Mountain 444 Carolina 281 Bay Area 777 Nevada Mr. Louis Dupart, FAAMA Eecutive Director, presented the Eecutive Director s report.

16 Mr. David Chappuies of Chapter 372 was recognized for the nominating speech for Mr. Steve Michaleski. Mr. Phil Freed of Chapter 262 was recognized for the nominating speech for Mr. George Sant. Mr. Jack Allen of Chapter 157 was recognized for the nominating speech for Mr. Rich Baker. Mr. Dan Dohner of Chapter 315 was recognized for the nominating speech for Mr. Andy Taylor. Ms. Darla Gerlach of Chapter 358 and the Audit Committee Chair presented the Audit Committee report. Mr. Michael (Hitch) Combe of Chapter 189 presented the Communication Committee report. Ms. Lori Scharf of Chapter 315 and the Convention Committee Chair presented the Convention Committee report. Mr. Steve Baker of Chapter 302 and the Corporate Relations Representative presented the Corporate Relations Committee report. Mr. Dan Dohner of Chapter 315 and the Rules Committee Chair presented the Rules Committee report. Mr. Tony Tisdall of Chapter 367 and the Legislative Affairs Director presented the Legislative Affairs Director s report. Mr. Kevin Inouye of Chapter 366 was recognized for the seconding speech for Mr. Steve Michaleski. Mr. Jim Kemper of Chapter 262 was recognized for the seconding speech for Mr. George Sant. The convention stood in recess at 9:50 a.m. Mr. Conley called the convention to order at 10:15 a.m.

17 The Secretary called the roll. A quorum was present with 43 Chapters. 101 Caribbean Alliance 282 Northern California 141 Washington DC 290 Southern California 151 Placke 291 Deep South 155 New York Center 295 Kansas City Center 157 Atlanta 300 Seattle Center Coast 301 Seattle 172 Fort Worth Center 302 Kansas City North 180 Memphis 310 Cincinnati 182 Yankee 315 Wasatch Front 185 Lone Star 343 New York Tech Ops 188 Northern Ohio 358 Alaska 189 Houston 366 Hawaii 190 New York 367 Command Center 196 Michigan 371 Portland 207 Minnesota Enroute 372 Los Angeles Center 215 Albuquerque 374 South Florida 217 Minnesota 376 Denver 218 Central Florida 382 Aeronautical Center 220 Chicago 386 Iowa 223 Norfolk 388 Oklahoma 241 Miami Center National 399 Southwest 262 Arizona 400 Philadelphia 265 Headquarters 401 Potomac 273 Rocky Mountain 444 Carolina 281 Bay Area 777 Nevada Mr. Steve Michaleski of Chapter 372 and candidate for the Office of Treasurer addressed the delegates. Mr. George Sant of Chapter 262 and candidate for the Office of Treasurer addressed the delegates.

18 A roll call vote was taken for the election of the Office of Treasurer. Total Number of Number of Chapters is 52 Available Votes 1,402 As of Sat 9/21/13 - Pay Period 20 Michaleski Sant Absent or Abstain Chapter Name Region Votes Caribbean Alliance SO Washington DC EA The Placke Chapter GL New York Center EA Atlanta SO Coast SO Fort Worth Center SW 20 10* 10* 180 Memphis SO 22 22* 182 Yankee NE Lone Star SW Northern Ohio GL Houston SW New York EA Michigan Chapter GL Minnesota Enroute GL Albuquerque SW Minnesota GL Central Florida SO Chicago GL Norfolk EA Miami Center SO National CE Arizona WP Headquarters EA Rocky Mountain NW Bay Area Chapter WP Northern California WP Southern California WP 48 48* 291 Deep South SO Kansas City Center CE 20 5* 15* 300 Seattle Center NM Seattle NW 28 28* 302 Kansas City North CE Cincinnati SO 6 6* 315 Wasatch Front NW New York Tech Ops EA Alaska AK Hawaii Chapter WP Command Center EA Portland NW 3 3* 372 Los Angeles Center WP South Florida SO Denver NW 23 23* 382 Aero Center SW Iowa CE Oklahoma SW 11 11* 390 EA Southwest SW Philadelphia EA Potomac EA Carolina SO Nevada WP TOTAL *by proy

19 Certification In the matter of the election for Treasurer of the FAA Managers Association, Inc., the following is a certification of the election held on Thursday, October 31, Mr. Stephen Michaleski of Chapter 372 received 525 votes. Mr. George Sant of Chapter 262 received 718 votes. Mr. Sant is certified the winner of the election. Signed this Thirty-first of October, s/s Julie G. Fidler Secretary s/s John Mann Teller for Mr. Michaleski s/s Gus Gustafson Teller for Mr. Sant Mr. Tony Tisdall of Chapter 367 was recognized for the seconding speech for Mr. Rich Baker. Mr. Billy Reed of Chapter 291 was recognized for the seconding speech for Mr. Andy Taylor. Mr. Phil Freed of Chapter 262 and the Western Pacific Regional Director presented the Western Pacific Regional Director s report. Mr. David Chappuies of Chapter 372 and the Membership Director presented the Membership Director s report. Mr. Billy Reed of Chapter 291 and the Southern Regional Director presented the Southern Regional Director s report. MOTION by Mr. Jack Allen of Chapter 157 that the Journal for today s proceedings be approved by the Board of Directors at the net regularly scheduled meeting, and that the Journal for all four days of the convention be made available electronically to any member that requests it. The Motion was seconded. The motion PASSED by a voice vote, without objection. Mr. Michael (Hitch) Combe of Chapter 189 and the Southwest Regional Director presented the Southwest Regional Director s report. Day 3 of the Convention Journal was adopted as read, without objection. The convention stood in recess at 11:38 a.m.

20 Afternoon session Mr. Conley called the convention to order at 12:50 p.m. The Secretary called the roll. A quorum was present with 42 Chapters. 101 Caribbean Alliance 282 Northern California 141 Washington DC 290 Southern California 151 Placke 291 Deep South 155 New York Center 295 Kansas City Center 157 Atlanta 300 Seattle Center Coast 301 Seattle 172 Fort Worth Center 302 Kansas City North 180 Memphis 310 Cincinnati 182 Yankee 315 Wasatch Front 185 Lone Star 343 New York Tech Ops 188 Northern Ohio 358 Alaska 189 Houston 366 Hawaii 190 New York 367 Command Center 196 Michigan 371 Portland 207 Minnesota Enroute 372 Los Angeles Center 215 Albuquerque 374 South Florida 217 Minnesota 376 Denver 218 Central Florida 382 Aeronautical Center 220 Chicago 386 Iowa 223 Norfolk 388 Oklahoma 241 Miami Center National 399 Southwest 262 Arizona 400 Philadelphia 265 Headquarters 401 Potomac 273 Rocky Mountain 444 Carolina 281 Bay Area 777 Nevada The Secretary read proposed Bylaw Amendment 2013-B-1. Mr. Dan Dohner of Chapter 315 and the Rules Committee Chair addressed the delegates. Discussion ensued. As there was no further discussion, a roll call vote was taken. By a vote of 42 ayes and 0 nays, the Amendment was ADOPTED.

21 The Secretary read proposed Bylaw Amendment 2013-B-2. Mr. Dan Dohner of Chapter 315 and the Rules Committee Chair addressed the delegates. As there was no discussion, a roll call vote was taken. By a vote of 42 ayes and 0 nays, the Amendment was ADOPTED. The Secretary read proposed Bylaw Amendment 2013-B-3. Mr. Dan Dohner of Chapter 315 and the Rules Committee Chair addressed the delegates. As there was no discussion, a roll call vote was taken. By a vote of 42 ayes and 0 nays, the Amendment was ADOPTED. The Secretary read proposed Bylaw Amendment 2013-B-4 and the Rules Committee Amendment to this Amendment. Mr. Michael (Hitch) Combe of Chapter 189 addressed the delegates on the original Amendment. Mr. Dan Dohner of Chapter 315 and the Rules Committee Chair addressed the delegates on the Amendment to Bylaw Amendment 2013-B-4. Discussion ensued. MOTION by Mr. Dohner to refer this Amendment, 2013-B-4 as amended, back to the Rules Committee. The motion PASSED by a voice vote. Mr. Jim Doskow of Chapter 382 presented the Membership Education Committee report. Mr. Jim Doskow of Chapter 382 and the Finance Committee Chair addressed the delegates. MOTION by the Finance Committee that the 2015 Budget of the Association be adopted. The motion PASSED by a voice vote. Mr. Rich Baker of Chapter 141 and candidate for the Office of Vice President addressed the delegates.

22 Mr. Andy Taylor of Chapter 382 and candidate for the Office of Vice President addressed the delegates. The convention stood in recess at 2:33 p.m. Mr. Conley called the convention to order at 3:18 p.m. The Secretary called the roll. A quorum was present with 43 Chapters. 101 Caribbean Alliance 282 Northern California 141 Washington DC 290 Southern California 151 Placke 291 Deep South 155 New York Center 295 Kansas City Center 157 Atlanta 300 Seattle Center Coast 301 Seattle 172 Fort Worth Center 302 Kansas City North 180 Memphis 310 Cincinnati 182 Yankee 315 Wasatch Front 185 Lone Star 343 New York Tech Ops 188 Northern Ohio 358 Alaska 189 Houston 366 Hawaii 190 New York 367 Command Center 196 Michigan 371 Portland 207 Minnesota Enroute 372 Los Angeles Center 215 Albuquerque 374 South Florida 217 Minnesota 376 Denver 218 Central Florida 382 Aeronautical Center 220 Chicago 386 Iowa 223 Norfolk 388 Oklahoma 241 Miami Center National 399 Southwest 262 Arizona 400 Philadelphia 265 Headquarters 401 Potomac 273 Rocky Mountain 444 Carolina 281 Bay Area 777 Nevada

23 A roll call vote was taken for the election of the Office of Vice President. Total Number of Number of Chapters is 52 Available Votes 1,402 As of Sat 9/21/13 - Pay Period 20 Baker Taylor Absent or Abstain Chapter Name Region Votes Caribbean Alliance SO Washington DC EA Placke GL New York Center EA Atlanta SO Coast SO Fort Worth Center SW 20 10* 10* 180 Memphis SO 22 22* 182 Yankee NE Lone Star SW Northern Ohio GL Houston SW New York EA 25 25* 196 Michigan GL Minnesota Enroute GL Albuquerque SW Minnesota GL 28 28* 218 Central Florida SO 8 8* 220 Chicago GL Norfolk EA Miami Center SO National CE Arizona WP Headquarters EA Rocky Mountain NW Bay Area WP Northern California WP Southern California WP 48 48* 291 Deep South SO Kansas City Center CE * 300 Seattle Center NM Seattle NW 28 28* 302 Kansas City North CE 14 12* 2* 310 Cincinnati SO 6 6* 315 Wasatch Front NW New York Tech Ops EA Alaska AK Hawaii WP Command Center EA Portland NW 3 3* 372 Los Angeles Center WP South Florida SO Denver NW 23 23* 382 Aero Center SW Iowa CE Oklahoma SW 11 4* 7* 390 EA Southwest SW Philadelphia EA 17 17* 401 Potomac EA Carolina SO Nevada WP TOTAL *by proy

24 Certification In the matter of the election for Vice President of the FAA Managers Association, Inc., the following is a certification of the election held on Thursday, October 31, Mr. Richard Baker of Chapter 141 received 416 votes. Mr. Andy Taylor of Chapter 382 received 827 votes. Mr. Taylor is certified the winner of the election. Signed this Thirty-first of October, s/s Julie Fidler Secretary s/s Bill Allen Teller for Mr. Baker s/s Sherry Butler Teller for Mr. Taylor Mr. Rich Baker of Chapter 141 addressed the delegates. Ms. Judy Schneider, FAAMA Honorary Member, administered the Oath of Office to: 1. Ms. Darla Gerlach of Chapter 358 and the Alaskan Regional Director 2. Mr. Ted Thomas of Chapter 207 and the Great Lakes Regional Director 3. Mr. Steve Merlin of Chapter 290 and the Western Pacific Regional Director 4. Mr. George Sant of Chapter 262 and the Association Treasurer 5. Mr. Andy Taylor of Chapter 382 and the Association Vice President MOTION by Mr. Troy Rankin of Chapter 315 to Adjourn the 2013 Gathering of Eagles Sine Die. The motion was seconded. The Motion PASSED by a voice vote, without objection. The 33 rd Annual Gathering of Eagles Adjourned Sine Die at 3:55 p.m. Respectfully Submitted, Julie G. Fidler Secretary Approved, David Conley President