Gees for a guy that does not work you you sure spend a lot of time on this board and have access to a lot of stuff.
But this is the best you can do something from 2002. 5 months after Sept 11. what kind fo shape was US Airways in Jan 2002?
what kind of shape was Us Airways in May 2005?
May 2005, one moment please let me check. Oh ok here we go with your information request in alpa speak;;
Special MEC Meeting
Pittsburgh
Day 1, Wednesday, May 18, 2005
10:00 Bill Pollock requests closed caucus with MEC
only - for 10 minutes
Meeting called to order @ 10:55
Roll Call
Swiatkowski Jones
Cross Svendsen
Sauer proxy Boveri Baier
Guerrero Belz
Crocker Ciabattoni
Brookman Wagner
Bill Pollock Chairman, Kim Snider Vice-Chairman (absent-in training), Mike D’Angelo MEC S/T (absent-in training), Richard Seltzer, Jeffery Small (ALPA Attorney/Contract Administrator), Dan Scola
AI 05-44 Presentation by Richard Seltzer to the MEC Concerning the US Airways Management Proposed Retention Bonus Program
Closed session 11:45
12:30 recess to lunch
13:40 back in session
POO Brookman how we are going to run a meeting without any officers present.
J Small- an election needs to be conducted.
Nominations open for election of a Chairman Pro Tem
Cross nominates Dan Scola
Svendsen seconds
Brookman nominates Don Baier
Crocker Second
Baier withdraws his name from consideration.
Nominations closed
Election of a chairman Pro Tem
Dan Scola Unanimously Elected Chairman Pro Tem.
AI 05-45 Discussion and Possible Action(s) Response(s) by the MEC Concerning Management’ Proposed Retention Bonus Program
Motion: Crocker/Ciabattoni
WHEREAS this ethically and economically challenged management is requesting 55 million dollars for additional compensation as an incentive for management personnel to stay with the corporation in case of a merger, and
WHEREAS it is decidedly our opinion that this management is, indeed, part of the problem and unlikely to be part of the solution, and
WHEREAS loyalty and competency derive from character and skill and not the bank, and
WHEREAS our MEC Chairman's stance relating to compensation requires it to be in line with the LCCs compensation, and
WHEREAS it should be noted that the LCC’s management generated money for their company to recover and prosper, not to be squandered in bankruptcy two times in two years because of management’s failure to understand either our industry or our company, and
WHEREAS our employee groups have given cash and quality of life give backs to keep this airline afloat with this same management at the helm who cannot yet cite a successful program or vision for the future, and
WHEREAS after our givebacks in the first bankruptcy, this management gave an astoundingly greedy 35 million dollars in retirement to the original executives, the very ones that landed us here to begin with while decimating the retirement of pilots that had loyally and competently worked for this company for decades.
THEREFORE BE IT RESOLVED this MEC use every resource at its power to convince the bankruptcy judge to disallow this wanton money grab for our
management, and
BE IT FURTHER RESOLVED we direct our Board of Director member to work in conjunction with the other labor board members to persuade our
directors that this compensation will do nothing to restore the company to profitability and the reward for incompetence should be severe enough to restore order and cause good people to want to stay.
BE IT FURTHER RESOLVED we work with the other labor groups, ALPA international, and AFL-CIO to convince the judge this is a flagrant money grab by our management, and
BE IT FINALLY RESOLVED we take this to the court of public opinion to oppose this attempt.
Discussion
1410 Recess to redo resolution
1535 Back in session
Substitute Motion: Baier/Svendsen
WHEREAS the company has filed a motion seeking approval of a transaction retention program, and
WHEREAS the US Airways pilots have made a historic $7 Billion investment, through pay, benefits and work rule concessions to keep this airline afloat with a management at the helm who has not successfully managed the airline,
THEREFORE BE IT RESOLVED this MEC use every resource at its power to convince the bankruptcy court to disallow this motion by and for our management, and
BE IT FURTHER RESOLVED we recommend our member of the Board of Director work in conjunction with the other labor board members to persuade the Directors that this compensation will do nothing to restore the company to profitability and should be opposed, and
BE IT FINALLY RESOLVED we work with the other labor groups, ALPA International, and AFL-CIO to convince the bankruptcy court of the excess of this proposal and that this proposal be disallowed.
Substitute Motion Passes Unanimously
Motion: Crocker/Ciabattoni: Motion to accept the following two items as late agenda items (takes ¾ vote)
Motion passes unanimously
AI 05-46 Caribbean Flying (Late Item)
Motion: Swaitowski/Svendsen
WHEREAS in accordance with AI-05-17, the Negotiating Committee met with the Company to discuss the issue of Caribbean flying report times, and
WHEREAS the Company and the MEC find it beneficial to change the Caribbean flying report time to match the domestic flying report time,
THEREFORE BE IT RESOLVED that the MEC directs the Negotiating Committee to enter in the appropriate agreement to enact the desired change at the earliest possible time.
15:45 Recess
15:56 Back in session
Baier editorial
WHEREAS in accordance with AI-05-17, the Negotiating Committee met with the Company to discuss the issue of Caribbean flying report times, and
WHEREAS the Company and the MEC find it beneficial to change the Caribbean flying report time to match the domestic flying report time,
THEREFORE BE IT RESOLVED that the MEC directs the Negotiating Committee to enter into negotiations to obtain a Letter of Agreement with the desired change at the earliest possible time.
Motion passes unanimously
AI 05-47 Permanent Bids (Late Item)
Motion: Crocker/Caibattoni
WHEREAS in accordance to our contract, the Scheduling Committee can only make the number of blocks as there are permanent bids, and
WHEREAS Resource Planning has consistently made the permanent bid less than the total flying time available, and
WHEREAS if the Scheduling Committee could use the extra time to create more primary lines, thereby giving more pilots the use of SAP, vacation, adjustment period, and overall quality of life,
THEREFORE BE IT RESOLVED the MEC directs the Scheduling Committee and the Negotiating Committee to work with management to create as many primary lines as possible.
Motion Jones/Svendsen
Move to postpone to 2Q 05 meeting
Passes Unanimously.
16:54 Closed session for informational briefing.
17:34 Without objection, back into open session.
17:35 Meeting Adjourned.
Special MEC Meeting
PIT Crowne Plaza
May 19, 2005 Day 1
9:30 Meeting Reconvenes
Roll Call
Swiatkowski Jones
Cross Svendsen
Sauer proxy Boveri Baier
Guerrero Belz
Crocker (Absent) Ciabattoni
Brookman Wagner
Bill Pollock MEC Chairman, Kim Snider MEC Vice-Chairman, Mike D’Angelo MEC S/T (absent-in training) Jeffery Small (ALPA Attorney/Contract Administrator), Doug Mowery, Jack Greenhall, Ted Schott, John Feldvary, Chris Beebe ALPA National VP Finance, Dan Scola
Peter J. Solomon Company
http://www.pjsolomon.com/
Ken Baronoff representing PJ Solomon ….investment banking services
End of presentation. 10:30
End of Q’s and A’s. 11:11
11:12 Recess
11:20 Back in session
Milestone Adivsors
http://www.milestonecap.com/
Gene Weil CEO
Eric Lemer
Michael McCloskey, Milestone Advisors, LLC
1245 Recess for lunch
1340 Back in session
Merger Committee interviews.
John DuBarry
Don McMillian
Don Iorio
14:17
14:45 break
15:10 back in session
Negotiating Committee update on the MDA situation.
Doug Mowery
Ted Schott
Jack Greenhall
1521 Closed session.
1548 During closed session, BP without objection, Dan Scola will run the meeting.
No objection noted. Dan Scola now Chairman Pro Tem of the MEC.
1545 Pollock and Snider leave to be on a conference call.
16:20 open session
16:32 Without objection closed session.
17:08 open session
Merger with America West formally announced
1740 Closed session
1833 open session
1835 recessed until 09:00 5/20.
Special MEC Meeting
PIT Crowne Plaza
Day 2, May 20, 2005
9:10 Meeting reconvened
Roll Call
Swiatkowski Jones
Cross Svendsen
Sauer proxy Boveri Baie
Guerrero Belz
Crocker (Absent) Ciabattoni
Brookman Wagner
Bill Pollock MEC Chairman, Kim Snider MEC Vice-Chairman, Mike D’Angelo MEC S/T (unable to attend-in training), Jeffery Small (ALPA Attorney/Contract Administrator)
Michael Glanzer (Investment Banker), Doug Mowery, Jack Greenhall, John Feldvary, Chris Beebe ALPA National VP Finance, Dan Scola
Merger Council Interviews
Dan Katz
Katz & Ranzman
10:45 Break
11:00 Back in session
Michael Glanzer
Glanzer & Co
12:10 Richard Obermeyer Interview for the Merger committee
12:25 Lunch
13:10 back in session
Discussion over the Glass letter concerning VM/DH
POO Brookman – discussion is not on agenda
POO well taken
Jones/Baier: Move that this item be accepted as a late agenda item.
Motion passes
Pollock - without objection, we will take up as a late agenda item as the last order of business.
Phil Carey - Interviews for the Merger committee.
Pilots who have expressed interest in being on the Merger committee.
Lew Milner
Bill Stockburger
Ode Crossman (MDA who came off the CDL)
Keven Berry(sp)
Mark Butler
Staffing of the Merger Committee
Resolution:
Merger Committee Election
WHEREAS US Airways has announced that it is merging with America West Airlines, and
WHEREAS the Merger Committee is presently understaffed,
THEREFORE BE IT RESOLVED that the US Airways MEC elect as many members as deemed necessary to appropriately staff the Merger Committee.
1:47 without objection…closed session
1348 open session
1400 Alison Slutsky & Kennedy PC.
Wes Kennedy
1425 End of interview
1426 Closed session
1500 break…
1508 back in session open
William Wilder (WW)
Baptiste & Wilder
www.rpwilderjr.com
1539 End of interview
1540 Break
1555 closed session
1617 caucus
1645 closed session
1646 Pollock without objection…open session
POPP John Feldvary
Conversation tonight and today, based on information received, I will verbally resign from the merger committee effective immediately. I think you need to elect a member today, and then fill my vacancy down the road. That’s where you need to go. Next week, I will personally assure the AWA pilots that they will receive my undivided attention as well as the US Airways pilots. This is for the good of this MEC, this pilot group, and this institution. With that, I am going home.
Standing ovation.
1652 recess
1700 back in session
Motion: Baier/Sevndsen
WHEREAS US Airways has announced that it is merging with America West Airlines, and
WHEREAS Captain John Feldvary is faithfully serving both the US Airways and the America West pilots as their ALPA Executive Vice-President, and
WHEREAS Captain Feldvary had served the US Airways Merger Committee, and
WHEREAS Captain Feldvary’s service in prominent positions of responsibility within the ALPA leadership structure, including service as the ALPA National Vice-President of Finance, are an important asset for both the US Airways and America West pilots he serves, and
WHEREAS Captain Feldvary has indicated his desire to continue to serve the US Airways and America West pilots as their ALPA Executive Vice-President,
THEREFORE BE IT RESOLVED that the US Airways MEC elect a replacement for Captain Feldvary on the Merger Committee, and
BE IT FURTHER RESOLVED that the US Airways MEC thank John for his service to the US Airways pilots as a member of the Merger Committee, and
BE IT FINALLY RESOLVED that the US Airways MEC elect a third member for the Merger Committee.
Motion passes on a voice vote.
Pollock suggests to proceed into a committee of the whole
1726 Committee of the whole:
1745 back in session
1748 Resolution: selection of merger council - Katz
AI 05-50 Merger Counsel Selection
Motion: Swiatkowski/Crocker
WHEREAS US Airways has announced that it is merging with America West Airlines, and
WHEREAS it is in the best interests of the US Airways pilots that the MEC secure the services of merger counsel to assist the MEC as we go forward,
THEREFORE BE IT RESOLVED that the MEC selects Dan Katz of Katz and Ranzman, P.C. to serve as the MEC’s merger counsel regarding the America West merger, and
BE IT FURTHER RESOLVED that the MEC instructs ALPA National Legal to negotiate an appropriate agreement with Mr. Katz to implement this resolution.
Motion Passes on a voice vote
AI 05-51 Investment Banker Selection
Motion: Cross/Jones
WHEREAS US Airways has announced that it is merging with America West Airlines, and
WHEREAS it is in the best interests of the US Airways pilots that the MEC secure the services of an investment banker to assist the MEC as we go forward,
THEREFORE BE IT RESOLVED that the MEC select Michael Glanzer of Glanzer & Company to serve as the MEC’s investment banker regarding the America West merger. And
BE IT FURTHER RESOLVED that the MEC instructs ALPA National Legal to negotiate an appropriate agreement with Michael Glanzer of Glanzer & Company to implement this resolution.
Discussion
Motion: Brookman/Wagner
WHEREAS MG is under contract to provide Investment Banking Services through the end of June 2005,
THEREFORE BE IT RESOLVED that the MEC postpone action selecting an investment banker until the 2nd quarter MEC meeting.
18:27 five minute break…
1833 back
Substitute motion fails
Brookman - division
Pollock - division is called and is in order.
Swiatkowski Y
Jones Y
Crocker N
Caibattoni N
Cross Y
Svendsen Y
Brookman N
Wagner N
Guerrero Y
Belz Y
Boveri Y
Baier Y
8 Yes 4 No
Motion Passes
Michael Glanzer is approved as our investment banker
POPP Brookman I don’t know who is going to bring it; I’d like to make it a committee of the whole…and do this by acclamation... and elect another member at the 2[sup]nd[/sup] q meeting.
1838 Recess two minutes…
1846 back in session
AI 05-48 Election of Merger Committee Member
Motion: Svendsen/Brookman
WHEREAS US Airways has announced that it is merging with America West Airlines, and
WHEREAS it is in the best interest of the US Airways pilots that the MEC staff the Merger Committee at this time,
THEREFORE BE IT RESOLVED that in accordance with Article VI, Section 2 of the US Airways MEC Policy Manual, the MEC elect Phil Carey as a member of the merger Committee.
Pollock - for clarification, if passed, Phil is elected a member of the merger committee
Baier Amendment or an editorial. Change the last sentence to read…“the MEC elects Phil Carey as a member of the merger committee and election of the third member to the committee at the 2Q 2005 meeting.” If that is acceptable, I would agree with the idea of moving it by acclamation.
Accepted by the makers as an editorial.
WHEREAS US Airways has announced that it is merging with America West Airlines, and
WHEREAS it is in the best interest of the US Airways pilots that the MEC staff the Merger Committee at this time,
THEREFORE BE IT RESOLVED that in accordance with Article VI, Section 2 of the US Airways MEC Policy Manual, the MEC elect Phil Carey as a member of the merger Committee and election of the third member to the committee at the 2Q 2005 MEC meeting.
Pollock Without objection, the record will reflect that the resolution is passed by acclamation.
Passes by acclamation.
1859 BP without objection – closed session
1918 without objection – open session
1919 seeing no further business before the body, this meeting is adjourned.