FAA Managers Association, Inc. 888 16th St. NW, Suite 530 Washington, DC 20006-4103 (202) 741-9415 www.FAAMA.org Annual Meeting of Members 34rd 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, 45th 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* 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-2014-1-1 * indicates proxy * indicates proxy Mr. Conley introduced the FAAMA Officers and Regional Directors. Brigadier General Nina Armagno, Commander, 45th 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. Advocate Æ Communicate Æ Educate 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-2014-1-2 * 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. Advocate Æ Communicate Æ Educate 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. Advocate Æ Communicate Æ Educate Respectfully submitted, Julie Fidler Secretary Approved, David Conley President Advocate Æ Communicate Æ Educate FAA Managers Association, Inc. 888 16th St. NW, Suite 530 Washington, DC 20006-4103 (202) 741-9415 www.FAAMA.org Annual Meeting of Members 34th 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-2014-2-1 * indicates proxy * indicates proxy 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 2014-1, 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 2014-1 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.