Annual Meeting of Members 34 rd Annual Gathering of Eagles Lake Buena Vista, Florida Monday, November 2, 2014 Day One JOURNAL

Transcription

1 FAA Managers Association, Inc th St. NW, Suite 530 Washington, DC (202) Annual Meeting of Members 34 rd Annual Gathering of Eagles Lake Buena Vista, Florida Monday, November 2, 2014 Day One JOURNAL Morning Session President David Conley called the convention to ORDER at 8:03 a.m. Eastern Standard Time. Opening ceremonies included the Presentation of Colors by the Patrick Air Force Base Honor Guard; the Invocation was given by Chaplain Major Mark Thomas and the Pledge of Allegiance was led by Lieutenant Emanuel Chatters, both of the United States Air Force, 45 th Space Wing, Patrick Air Force Base, Florida. The Orlando Brass Quintet performed the National Anthem and Taps. The Secretary called the roll. A quorum was present with 40 Chapters. Chapter Name Present Absent Chapter Name Present Absent 101 Caribbean Alliance x 282 Northern California x 141 Washington DC x 290 Southern California x 151 Placke x 291 Deep South x 155 New York Center x 295 Kansas City Center x 157 Atlanta x 300 Seattle Center x 160 Jacksonville First Coast x 301 Seattle x* 172 Fort Worth Center x 302 Kansas City North x 180 Memphis x 310 Cincinnati Hub x 182 Yankee x 315 Wasatch Front x 185 Lone Star x 343 New York Tech Ops x 188 Northern Ohio x 358 Alaska x 189 Houston x 366 Hawaii x 190 New York x 367 Command Center x 196 Michigan x 371 Portland x 207 Minnesota Enroute x 372 Los Angeles Center x 215 Albuquerque x 374 South Florida Hub x 217 Minnesota Hub x 376 Denver Hub x 218 Central Florida x 382 Aeronautical Center x 220 Chicago x 386 Iowa x*

2 Chapter Name Present Absent Chapter Name Present Absent 223 Norfolk x 388 Oklahoma x 241 Miami Center x 390 North New York Hub x 244 National x 399 Southwest x 262 Arizona x 400 Philadelphia x 265 Headquarters x 401 Potomac x 273 Rocky Mountain x 444 Carolina x 281 Bay Area x 777 Nevada x R * indicates proxy * indicates proxy Mr. Conley introduced the FAAMA Officers and Regional Directors. Brigadier General Nina Armagno, Commander, 45 th Space Wing and Eastern Range Director, Patrick Air Force Base, Florida, addressed the delegates. FAA Administrator Michael Huerta addressed the delegates. Mr. Conley introduced special guests. Mr. Bob Coulson of Harris Corporation addressed the delegates. The convention stood in RECESS at 9:56 a.m. Mr. Conley called the convention to ORDER at 10:45 a.m., noting that a quorum was present. Mr. Eric Stallmer, President of the Commercial Spaceflight Federation, addressed the delegates. Mr. Conley introduced Mr. Mark DePlasco, FAAMA Corporate Relations Representative; Mr. Tony Cox, Hourglass Events; and FAAMA Corporate Sponsors: Mr. Eric Impraim, GEICO; Mr. Rob Cook, NavCanada ATM; Mr. Tom Evers, ADACEL Corporation; Ms. Donna Orange and Mr. Anthony Bardonille, Blue Cross Blue Shield FEP; Mr. Dave Rivers, Evans Consoles; Ms. Susan Smith, First Command Financial Services; Mr. Bob Coulson, Harris Corporation; Mr. Michael Livingston and Mr. Glenn Livingston, Livingston Federal; Mr. Danton Stuart, Exelis Corporation; Mr. Bryon Li and Mr. John Shade, ATAC Corporation; Mr. David Lysack, CSpeed; Ms. Candy Kollar, Federal Employee Defense Services (FEDS); Mr. Mike Dressendorfer, Russ Basset Corporation; Mr. Claude Levacher, Skysoft-ATM; Mr. Matt Prosser, Systems Atlanta; Mr. Doug Walczak, Sunhillo; and Mr. Scott Boyce, University of Central Missouri (UCM). Mr. Dave Rivers of Evans Consoles addressed the delegates.

3 The convention stood in RECESS at 11:48 a.m. Afternoon session Mr. Taylor, Association Vice President, called the convention to ORDER at 12:40 p.m. The Secretary called the roll. A quorum was present with 39 Chapters. Chapter Name Present Absent Chapter Name Present Absent 101 Caribbean Alliance x 282 Northern California x 141 Washington DC x 290 Southern California x 151 Placke x 291 Deep South x 155 New York Center x 295 Kansas City Center x 157 Atlanta x 300 Seattle Center x 160 Jacksonville First Coast x 301 Seattle x* 172 Fort Worth Center x 302 Kansas City North x 180 Memphis x 310 Cincinnati Hub x 182 Yankee x 315 Wasatch Front x 185 Lone Star x 343 New York Tech Ops x 188 Northern Ohio x 358 Alaska x 189 Houston x 366 Hawaii x 190 New York x 367 Command Center x 196 Michigan x 371 Portland x 207 Minnesota Enroute x 372 Los Angeles Center x 215 Albuquerque x 374 South Florida Hub x 217 Minnesota Hub x 376 Denver Hub x 218 Central Florida x 382 Aeronautical Center x 220 Chicago x 386 Iowa x* 223 Norfolk x 388 Oklahoma x 241 Miami Center x 390 North New York Hub x 244 National x 399 Southwest x 262 Arizona x 400 Philadelphia x 265 Headquarters x 401 Potomac x 273 Rocky Mountain x 444 Carolina x 281 Bay Area x 777 Nevada x R * indicates proxy * indicates proxy Mr. Rob Cook of NavCanada addressed the delegates. Mr. Conley delivered the Annual State of the Association address. Mr. Conley in the Chair at 2:00 p.m. Mr. Steve Bauer, Executive Director of the Federal Employee Education and Assistance (FEEA) Fund, addressed the delegates.

4 The Secretary reported there were no proposed Bylaw Amendments and no proposed Resolutions. Mr. George Sant of Chapter 262 and FAAMA Treasurer, presented the Annual Treasurer s report. Mr. Marc Van Zandt of Chapter 207 and Vice Chair of the Finance Committee, presented the 2016 Budget of the Association. Mr. Mark DePlasco of Chapter 265 and Chair of the Nominating Committee, reported one member was nominated for the Office of President: Mr. Andy Taylor of Chapter 382. Mr. DePlasco reported one member was nominated for the Office of Secretary: Ms. Darla Gerlach of Chapter 358. Mr. Conley opened the floor for nominations to the Office of President. Mr. Neil Byers of Chapter 401 nominated Mr. Phil Freed of Chapter 262 for the Office of President. Mr. Freed declined the nomination. There were no further nominations for the Office of President. Without objection, nominations for the Office of President were closed. There were no further nominations for the Office of Secretary. Without objection, nominations for the Office of Secretary were closed. The convention stood in RECESS at 2:28 p.m. Mr. Conley called the convention to ORDER at 3:10 p.m., noting that a quorum was present. Mr. Michael Livingston, Mr. Glenn Livingston, and Mr. Ian Giovinco with Livingston Federal, and Mr. Massimo Murdocca from AFLAC addressed the delegates. Mr. David Lysack of CSpeed addressed the audience. Mr. Steve Bauer of FEEA addressed the audience. The convention stood in RECESS at 4:07 p.m.

5 Respectfully submitted, Julie Fidler Secretary Approved, David Conley President

6 FAA Managers Association, Inc th St. NW, Suite 530 Washington, DC (202) Annual Meeting of Members 34 th Annual Gathering of Eagles Lake Buena Vista, Florida Tuesday, November 4, 2014 Day Two JOURNAL Morning Session President David Conley called the convention to ORDER at 8:00 a.m. Eastern Standard Time. The Secretary called the roll. A quorum was present with 40 Chapters. Chapter Name Present Absent Chapter Name Present Absent 101 Caribbean Alliance x 282 Northern California x 141 Washington DC x 290 Southern California x 151 Placke x 291 Deep South x 155 New York Center x 295 Kansas City Center x 157 Atlanta x 300 Seattle Center x 160 Jacksonville First Coast x 301 Seattle x* 172 Fort Worth Center x 302 Kansas City North x 180 Memphis x 310 Cincinnati Hub x 182 Yankee x 315 Wasatch Front x 185 Lone Star x 343 New York Tech Ops x 188 Northern Ohio x 358 Alaska x 189 Houston x 366 Hawaii x 190 New York x 367 Command Center x 196 Michigan x 371 Portland x 207 Minnesota Enroute x 372 Los Angeles Center x 215 Albuquerque x 374 South Florida Hub x 217 Minnesota Hub x 376 Denver Hub x 218 Central Florida x 382 Aeronautical Center x 220 Chicago x 386 Iowa x* 223 Norfolk x 388 Oklahoma x 241 Miami Center x 390 North New York Hub x 244 National x 399 Southwest x 262 Arizona x 400 Philadelphia x 265 Headquarters x 401 Potomac x 273 Rocky Mountain x 444 Carolina x 281 Bay Area x 777 Nevada x R * indicates proxy * indicates proxy

7 Mr. Conley recognized special guests. Ms. Darla Gerlach of Chapter 358 and the Alaskan Regional Director, presented the Alaskan Regional Director report. Mr. Rich Baker of Chapter 141 and the Eastern Regional Director, presented the Eastern Regional Director report. The Day One Journal of the 2014 Convention was adopted by voice vote. MOTION , by Mr. Steven Johnson of Chapter 372 I move that the positions of President and Secretary be elected by acclamation and that the convention forego all nominating speeches since both positions are unopposed. The motion was SECONDED. MOTION PASSED by a Voice Vote. Mr. Tom Connellan provided training to the delegates titled, Who Is My Customer? Mr. Anthony Bardonille of Blue Cross Blue Shield Federal Employees Program addressed the delegates. The convention stood in RECESS at 9:48 a.m. Mr. Conley called the convention to ORDER at 10:30 a.m., noting that a quorum was present. Mr. Tom Connellan resumed his training to the delegates. Mr. Bryon Li and Mr. John Shade of ATAC addressed the delegates. The convention stood in RECESS at 11:30 a.m.

8 Afternoon session Mr. Conley called the convention to ORDER at 12:37 p.m. The Secretary called the roll. A quorum was present with 40 Chapters. Chapter Name Present Absent Chapter Name Present Absent 101 Caribbean Alliance x 282 Northern California x 141 Washington DC x 290 Southern California x 151 Placke x 291 Deep South x 155 New York Center x 295 Kansas City Center x 157 Atlanta x 300 Seattle Center x 160 Jacksonville First Coast x 301 Seattle x* 172 Fort Worth Center x 302 Kansas City North x 180 Memphis x 310 Cincinnati Hub x 182 Yankee x 315 Wasatch Front x 185 Lone Star x 343 New York Tech Ops x 188 Northern Ohio x 358 Alaska x 189 Houston x 366 Hawaii x 190 New York x 367 Command Center x 196 Michigan x 371 Portland x 207 Minnesota Enroute x 372 Los Angeles Center x 215 Albuquerque x 374 South Florida Hub x 217 Minnesota Hub x 376 Denver Hub x 218 Central Florida x 382 Aeronautical Center x 220 Chicago x 386 Iowa x* 223 Norfolk x 388 Oklahoma x 241 Miami Center x 390 North New York Hub x 244 National x 399 Southwest x 262 Arizona x 400 Philadelphia x 265 Headquarters x 401 Potomac x 273 Rocky Mountain x 444 Carolina x 281 Bay Area x 777 Nevada x R * indicates proxy * indicates proxy MOTION , by Mr. Rich Baker of Chapter 141 I move that this Association form a committee to explore the feasibility of a name change and to define the advantages and disadvantages for this Association. Further, the findings of this committee shall be submitted by June 30, 2015, for debate and consideration at the 35 th Gathering of Eagles. The motion was SECONDED. MOTION PASSED by a voice vote. Mr. David Chappuies of Chapter 315 and the Director of Membership, presented the Membership Committee report.

9 Mr. Tom Connellan provided training to the delegates titled, Leadership in Turbulent Times. Mr. Conley recognized special guests. Mr. Tom Evers, ADACEL Corporation, addressed the delegates. Ms. Judy Schneider addressed the delegates on behalf of FEEA. Mr. Steve Bauer, FEEA, addressed the delegates. The convention stood in RECESS at 2:31 p.m. Mr. Conley called the convention to ORDER at 3:10 p.m., noting that a quorum was present. MOTION , by Mr. Ted Thomas of Chapter 207 I move that due to the inequities and overall reticence of the agency s current MSS pay system, this Association prioritize addressing this situation in the following manner: 1. That the Association submit to COO Bristol a letter expressing their concerns over MSS pay and further offering this Association s expertise in solving this situation. 2. That this letter be submitted not later than December 15, That this Association prepare a legislative strategy to be presented, publically addressing the MSS pay situation not later than December 6, The motion was SECONDED. MOTION was REFERRED to the Legislative Affairs Committee. MOTION , by Mr. Jack Allen of Chapter 157 I move that the FAA Managers Association address the Other Than Controller Workforce (OTCWF) cuts in the following manner: 1. That the Association submit a new letter to Administrator Huerta articulating the issues associated with OTCWF. 2. That the Executive Director be tasked to legislatively articulate the Association s concern with managerial cuts in today s demanding environment. 3. That these actions be completed by December 15, The motion was SECONDED. MOTION was POSTPONED until the next Regular Order by voice vote.

10 MOTION , by Mr. Rich Baker of Chapter 141 I move that the FAA Managers Association address the Cru-Art/Cru-X situation in the following manner: 1. That the Association submit a letter to Administrator Huerta articulating the previously identified issues with Cru-Art/Cru-X and advocating a remedy to limit the agency s exposure to liability. 2. To commission the Association to legislatively articulate the Association s concern with the current Cru-Art/X situation. 3. That these actions be completed not later than December 15, MOTION was POSTPONED until the next Regular Order by voice vote. Ms. Carrolyn Bostick, FAA Assistant Administrator for Human Resource Management, addressed the delegates. MOTION , by Mr. Steve Baker of Chapter 302 I request unanimous consent to vitiate the Chair s decision to refer Mr. Thomas Motion to the Legislative Affairs Committee. The MOTION was SECONDED. Mr. Freed of Chapter 262 OBJECTED to the motion. MOTION FAILED due to failure to achieve unanimous consent. MOTION , by Mr. Gary Nielsen of Chapter 185 I move that under Article II, Purpose, Section 2, and Article III, Membership, that the Board of Directors convene an executive level committee to take immediate action to research and develop outreach efforts to address the recruitment of an underrepresented group of FAA employees in FAAMA -- specifically the non-bargaining unit staff. Further, that this committee work with the group established to evaluate the potential name change of the FAA Managers Association so that the FAAMA branding of the future recognizes our organization as all-inclusive for those employees not considered bargaining unit eligible, as it is time to acknowledge leadership exists beyond the tradition of titles. The motion was SECONDED. MOTION was POSTPONED until the next Regular Order by voice vote. MOTION A1 to AMEND MOTION , by Mr. Phil Freed of Chapter 262 I move to AMEND the date of enactment of MOTION by Mr. Allen, to January 31, MOTION A1 to AMEND MOTION PASSED by a voice vote.

11 MOTION as Amended, by Mr. Jack Allen of Chapter 157 I move that the FAA Managers Association address the Other Than Controller Workforce (OTCWF) cuts in the following manner: 1. That the Association submit a new letter to Administrator Huerta articulating the issues associated with OTCWF. 2. That the Executive Director be tasked to legislatively articulate the Association s concern with managerial cuts in today s demanding environment. 3. That these actions be completed by January 31, MOTION as AMENDED PASSED via voice vote. MOTION by Mr. Ted Thomas, Chapter 207, to AMEND his Motion. The Chair ruled the Motion to Amend out of order. MOTION D to DISCHARGE COMMITTEE, by Mr. Steve Baker of Chapter 302 I move to DISCHARGE the Legislative Affairs Committee from further consideration of Motion by Mr. Thomas. The motion was SECONDED. MOTION D was POSTPONED until the next Regular Order by voice vote. MOTION by Mr. Steve Merlin of Chapter 290 I move that the Board of Directors draft and present to the COO of the ATO, no later than January 31, 2015, a letter requesting the ATO address the pay disparity of managers working overtime on Sundays or any other shift that is otherwise eligible for premium pay and/or differential pay. MOTION was POSTPONED until the next Regular Order by voice vote. MOTION by Mr. Wayne Durren, of Chapter 281, to recess until 8:00 a.m. tomorrow. The motion was SECONDED. Without objection, the convention stood in RECESS at 5:00 p.m.

12 Respectfully submitted, Julie Fidler Secretary Approved, Andy Taylor President

13 FAA Managers Association, Inc th St. NW, Suite 530 Washington, DC (202) Annual Meeting of Members 34 th Annual Gathering of Eagles Lake Buena Vista, Florida Wednesday, November 5, 2014 Day Three JOURNAL Morning Session President David Conley called the convention to ORDER at 8:07 a.m. Eastern Standard Time. The Secretary called the roll. A quorum was present with 40 Chapters. Chapter Name Present Absent Chapter Name Present Absent 101 Caribbean Alliance x 282 Northern California x 141 Washington DC x 290 Southern California x 151 Placke x 291 Deep South x 155 New York Center x 295 Kansas City Center x 157 Atlanta x 300 Seattle Center x 160 Jacksonville First Coast x 301 Seattle x* 172 Fort Worth Center x 302 Kansas City North x 180 Memphis x 310 Cincinnati Hub x 182 Yankee x 315 Wasatch Front x 185 Lone Star x 343 New York Tech Ops x 188 Northern Ohio x 358 Alaska x 189 Houston x 366 Hawaii x 190 New York x 367 Command Center x 196 Michigan x 371 Portland x 207 Minnesota Enroute x 372 Los Angeles Center x 215 Albuquerque x 374 South Florida Hub x 217 Minnesota Hub x 376 Denver Hub x 218 Central Florida x 382 Aeronautical Center x 220 Chicago x 386 Iowa x* 223 Norfolk x 388 Oklahoma x 241 Miami Center x 390 North New York Hub x 244 National x 399 Southwest x 262 Arizona x 400 Philadelphia x 265 Headquarters x 401 Potomac x 273 Rocky Mountain x 444 Carolina x 281 Bay Area x 777 Nevada x R * indicates proxy * indicates proxy

14 Mr. Ted Thomas of Chapter 207 and the Great Lakes Regional Director, presented the Great Lakes Regional Director report. Mr. Rick Winch of Chapter 182 and the New England Regional Director, presented the New England Regional Director report. Mr. Mike Smith of Chapter 315 and the Northwest Mountain Regional Director, presented the Northwest Mountain Regional Director report. Ms. Darla Gerlach of Chapter 358 and the Audit Committee Chair, presented the Audit Committee report. Mr. Michael Hitch Combe of Chapter 189 and the Director of Communication, presented the Communication Committee report. Ms. Lori Scharf of Chapter 315 and the 2014 Convention Committee Chair, presented the Convention Committee report. Mr. Greg Garmon of Chapter 157 and the Membership Education Committee Chair, presented the Membership Education Committee report. Mr. Tony Tisdall of Chapter 367 and the Director of the Legislative Affairs Committee, presented the Legislative Affairs Committee report. Mr. Esau Williamson of First Command addressed the delegates. The convention stood in RECESS at 9:30 a.m. The convention RESUMED at 10:25 a.m. Mr. Louis Dupart, Executive Director, moderated a panel on privatization. Panelists were: Mr. Craig Fuller, Former President and CEO of Aircraft Owners and Pilots Association, and Vice Chairman of the Federal Aviation Administration Management Advisory Council (MAC); Ms. Catherine Colwell, Assistant Director of Physical Infrastructure Issues at the Government Accountability Office (GAO); Mr. Robert Cook, NavCanada; and Mr. Will Ris, Executive Vice President of American Airlines. Mr. Danton Stuart of Exelis addressed the delegates. The convention stood in RECESS at 11:30 a.m.

15 Afternoon session The convention RESUMED at 12:50 p.m. Mr. Esau Williamson, First Command Financial Services, addressed the delegates. Ms. Jennifer Bishop and Mr. Brandon Siders, First Command Financial Services, presented training titled, Seven Common Mistakes. Mr. Claude Levacher presented training titled, ATM Solutions. Mr. George Dom presented training titled, The Number 1 Leadership Skill. Mr. Steve Bauer of FEEA addressed the delegates. The convention stood in RECESS at 2:47 p.m. The convention RESUMED at 3:10 p.m. Ms. Teri Bristol, FAA Air Traffic Organization Chief Operating Officer, addressed the delegates. Mr. Taylor in the Chair at 3:10 p.m. Mr. Anthony Bardonille presented a workshop titled, Obesity in a Bottle. Mr. Conley in the Chair at 4:20 p.m. The convention stood in RECESS at 4:30 p.m.

16 Respectfully submitted, Julie Fidler Secretary Approved, Andy Taylor President

17 FAA Managers Association, Inc th St. NW, Suite 530 Washington, DC (202) Annual Meeting of Members 34 th Annual Gathering of Eagles Lake Buena Vista, Florida Thursday, November 6, 2014 Day Four JOURNAL Morning Session President David Conley called the convention to ORDER at 8:13 a.m. Eastern Standard Time. The Secretary called the roll. A quorum was present with 38 Chapters. Chapter Name Present Absent Chapter Name Present Absent 101 Caribbean Alliance x 282 Northern California x 141 Washington DC x 290 Southern California x 151 Placke x 291 Deep South x 155 New York Center x 295 Kansas City Center x 157 Atlanta x 300 Seattle Center x 160 Jacksonville First Coast x 301 Seattle x* 172 Fort Worth Center x 302 Kansas City North x 180 Memphis x 310 Cincinnati Hub x 182 Yankee x 315 Wasatch Front x 185 Lone Star x 343 New York Tech Ops x 188 Northern Ohio x 358 Alaska x 189 Houston x 366 Hawaii x 190 New York x 367 Command Center x 196 Michigan x 371 Portland x 207 Minnesota Enroute x 372 Los Angeles Center x 215 Albuquerque x 374 South Florida Hub x 217 Minnesota Hub x 376 Denver Hub x 218 Central Florida x 382 Aeronautical Center x 220 Chicago x 386 Iowa x* 223 Norfolk x 388 Oklahoma x 241 Miami Center x 390 North New York Hub x 244 National x 399 Southwest x 262 Arizona x 400 Philadelphia x 265 Headquarters x 401 Potomac x 273 Rocky Mountain x 444 Carolina x 281 Bay Area x 777 Nevada x R * indicates proxy * indicates proxy

18 MOTION by Mr. Phil Freed of Chapter 262 I move that the Journal of the 34 th Annual Gathering of Eagles for Days 2, 3, and 4, be submitted to the Board of Directors for corrections and approval at the next regularly scheduled meeting. MOTION PASSED unanimously by voice vote. Mr. Billy Reed of Chapter 291 and the Southern Regional Director presented the Southern Regional Director report. Mr. Joey Medders of Chapter 157 addressed the delegates about the Spring 2015 FAAMA Golf Tournament in the Atlanta area. Mr. Anthony Milligan of Chapter 172 and the Southwest Region Associate Regional Director presented the Southwest Regional Director report on behalf of Mr. Jim Doskow, the Director of the Southwest Region. Mr. Marc Van Zandt of Chapter 207 and the Vice Chair of the Finance Committee presented the Finance Committee report on behalf of Mr. Jim Doskow, the Finance Committee Chair. MOTION , by Mr. Van Zandt of Chapter 207 On behalf of the Finance Committee, I move that the 2016 Budget of the Association be adopted. MOTION PASSED unanimously by Voice Vote. Mr. Louis Dupart, FAAMA Executive Director, presented the Executive Director report. The convention stood in RECESS at 8:46 a.m. The convention was Called to Order by the Chair at 9:01 a.m., with a Quorum present. Mr. McKay Gerber of Chapter 315 addressed the delegates. Ms. Darla Gerlach of Chapter 358, Secretary-Elect of the FAA Managers Association, addressed the delegates. Mr. Andy Taylor of Chapter 382, President-Elect of the FAA Managers Association, addressed the delegates. Mr. Gary Nielsen requested that Mr. Taylor s remarks be made available on the convention app. Without objection, the remarks were made available to delegates via the app.

19 MOTION D, by Mr. Steve Baker of Chapter 302, Postponed from Day 2 I move to DISCHARGE the Legislative Affairs Committee from further consideration of Motion by Mr. Thomas. Chapter Name Yes No Absent or Absent or Not Voting Not Voting Chapter Name Yes No 101 Caribbean Alliance x 282 Northern California x 141 Washington DC x 290 Southern California x 151 Placke x 291 Deep South x 155 New York Center x 295 Kansas City Center x 157 Atlanta x 300 Seattle Center x 160 Jacksonville First Coast x 301 Seattle x* 172 Fort Worth Center x 302 Kansas City North x 180 Memphis x 310 Cincinnati Hub x 182 Yankee x 315 Wasatch Front x 185 Lone Star x 343 New York Tech Ops x 188 Northern Ohio x 358 Alaska x 189 Houston x 366 Hawaii x 190 New York x 367 Command Center x 196 Michigan x 371 Portland x 207 Minnesota Enroute x 372 Los Angeles Center x 215 Albuquerque x 374 South Florida Hub x 217 Minnesota Hub x 376 Denver Hub x 218 Central Florida x 382 Aeronautical Center x 220 Chicago x 386 Iowa x* 223 Norfolk x 388 Oklahoma x 241 Miami Center x 390 North New York Hub x 244 National x 399 Southwest x 262 Arizona x 400 Philadelphia x 265 Headquarters x 401 Potomac x 273 Rocky Mountain x 444 Carolina x 281 Bay Area x 777 Nevada x R * indicates proxy * indicates proxy The Yeas were 23, and the Nays were 13, with 16 chapters not voting. MOTION D PASSED, and the Motion is DISCHARGED from the Legislative Affairs Committee MOTION , by Mr. Ted Thomas of Chapter 207 I move that due to the inequities and overall reticence of the agency s current MSS pay system, this Association prioritize addressing this situation in the following manner: 1. That the Association submit to COO Bristol a letter expressing their concerns over MSS pay and further offering this Association s expertise in solving this situation. 2. That this letter be submitted not later than December 15, That this Association prepare a legislative strategy to be presented, publically addressing the MSS pay situation not later than December 6, 2014.,

20 MOTION A1, to AMEND MOTION , by Mr. Phil Freed of Chapter 262 I move to strike the words December 15, 2014 and insert the words January 31, 2015, and further move to strike the words December 6, 2014 and insert the words January 31, MOTION A1 to AMEND MOTION PASSED by a voice vote. MOTION A2, to AMEND MOTION , by Mr. Ted Thomas of Chapter 207 I move to delete paragraph 3 of the motion. Mr. Steve Merlin of Chapter 290 Moved the PREVIOUS QUESTION on the Amendment. The PREVIOUS QUESTION was ordered. MOTION A2 to AMEND MOTION PASSED by voice vote. MOTION A3, to AMEND MOTION , by Mr. Chappuies of Chapter 315 I move to strike the words MSS Pay and insert the words Managerial Pay. Mr. John Cahill of Chapter 244 Moved the PREVIOUS QUESTION on the Amendment. MOTION A3 TO AMEND MOTION PASSED by voice vote. Mr. John Cahill of Chapter 244 Moved the PREVIOUS QUESTION on the Motion as Amended. MOTION as Amended FAILED by voice vote. MOTION , by Mr. McKay Gerber of Chapter 315 I move to RECIND Motion , which was passed on DAY 2 of the Convention. Mr. Dan Alexander of Chapter 244 Moved the PREVIOUS QUESTION. The PREVIOUS QUESTION was ordered. MOTION PASSED by voice vote, and Motion is hereby RECINDED. MOTION , by Mr. Rich Baker of Chapter 141, POSTPONED from DAY 2. I move that the FAA Managers Association address the Cru-Art/Cru-X situation in the following manner:

21 1. That the Association submit a letter to Administrator Huerta articulating the previously identified issues with Cru-Art/Cru-X and advocating a remedy to limit the agency s exposure to liability. 2. To commission the Association to legislatively articulate the Association s concern with the current Cru-Art/X situation. 3. That these actions be completed not later than December 15, MOTION A1 to AMEND MOTION , by Mr. Phil Freed of Chapter 262 I move to strike the words December 15, 2014 and insert the words January 31, MOTION A1 to AMEND MOTION PASSED by a voice vote. MOTION as Amended FAILED by a voice vote. MOTION , by Mr. Nielsen of Chapter 185 I move that under Article II, Purpose, Section 2, and Article III, Membership, that the Board of Directors convene an executive level committee to take immediate action to research and develop outreach efforts to address the recruitment of an underrepresented group of FAA employees in FAAMA -- specifically the non-bargaining unit staff. Further, that this committee work with the group established to evaluate the potential name change of the FAA Managers Association so that the FAAMA branding of the future recognizes our organization as all-inclusive for those employees not considered bargaining unit eligible, as it is time to acknowledge leadership exists beyond the tradition of titles. Mr. Nielsen requested unanimous consent to WITHDRAW the Motion. Without objection, the Motion was WITHDRAWN. MOTION , by Mr. Merlin of Chapter 290 I move that the the Board of Directors draft and present to the COO of the ATO, no later than January 31, 2015, a letter requesting the ATO address the pay disparity of managers working overtime on Sundays or any other shift that is otherwise eligible for premium pay and/or differential pay., MOTION PASSED by a voice vote. Mr. George Dom presented training titled, Blue Angel Leadership. The Convention stood in RECESS at 11:34 a.m.

22 Afternoon Session The Convention was called to ORDER at 12:30 p.m. The Secretary called the roll. A quorum was present with 31 Chapters. Chapter Name Present Absent Chapter Name Present Absent 101 Caribbean Alliance x 282 Northern California x 141 Washington DC x 290 Southern California x 151 Placke x 291 Deep South x 155 New York Center x 295 Kansas City Center x 157 Atlanta x 300 Seattle Center x 160 Jacksonville First Coast x 301 Seattle x* 172 Fort Worth Center x 302 Kansas City North x 180 Memphis x 310 Cincinnati Hub x 182 Yankee x 315 Wasatch Front x 185 Lone Star x 343 New York Tech Ops x 188 Northern Ohio x 358 Alaska x 189 Houston x 366 Hawaii x 190 New York x 367 Command Center x 196 Michigan x 371 Portland x 207 Minnesota Enroute x 372 Los Angeles Center x 215 Albuquerque x 374 South Florida Hub x 217 Minnesota Hub x 376 Denver Hub x 218 Central Florida x 382 Aeronautical Center x 220 Chicago x 386 Iowa x* 223 Norfolk x 388 Oklahoma x 241 Miami Center x 390 North New York Hub x 244 National x 399 Southwest x 262 Arizona x 400 Philadelphia x 265 Headquarters x 401 Potomac x 273 Rocky Mountain x 444 Carolina x 281 Bay Area x 777 Nevada x R * indicates proxy * indicates proxy Mr. George Dom presented training titled, The 5 C s of Trustworthiness. The convention stood in RECESS at 2:45 p.m.

23 The convention was called to ORDER at 3:15 p.m. A quorum was present. Mr. David Conley of Chapter 273 and President of the FAA Managers Association administered the Oath of Office to: 1. Mr. Bruce Aspley of Chapter 157 and the Southern Regional Director 2. Mr. Anthony Milligan of Chapter 172 and the Southwest Regional Director 3. Mr. Neil Byers of Chapter 401 and the Eastern Regional Director 4. Mr. Mike Smith of Chapter 315 and the Northwest Mountain Regional Director 5. Ms. Darla Gerlach of Chapter 358 and the FAAMA National Secretary 6. Mr. Andy Taylor of Chapter 382 and the FAAMA President MOTION by Mr. Kurt Proctor of Chapter 315 to Adjourn the 2014 Gathering of Eagles Sine Die. The Motion to ADJOURN SINE DIE PASSED by a voice vote. The 34 th Annual Gathering of Eagles Adjourned Sine Die at 3:45 p.m. Respectfully submitted, Julie Fidler Secretary Approved, Andy Taylor President