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MINUTES OF MEETING
UAL-MEC
JUNE 4-7, 1968
RICKEY'S HYATT HOUSE HOTEL
PALO ALTO, CALIFORNIA

AGENDA

[4 COLUMNED TABLE]
[ --- | --- | --- | --- ]
| ITEM NO. | AGENDA ITEM | SUBMITTED BY | PAGE NO. |
| --- | --- | --- | --- |
| 1 | Minutes of Previous Meeting | Chairman | 23 |
| 2 | Chairman's Report | Chairman | 2,23 |
| 3 | Secretary-Treasurer's Report | Chairman | 22,23 |
| 3A | Policy Manual |   | 23 |
| 4 | Committee Reports | Chairman |   |
| 4A | Negotiating Committee |   | 3,4,15 |
| 4A1 | F/1 Opening Letter |   | 11 |
| 4B | System Scheduling Committee |   | 10 |
| 4C | B-737 Evaluation |   | 5,12 |
| 4D | Air Safety Report |   | 9,10,12 |
| 4E | Lints-Hodgson Report |   | 5,6 |
| 4F | Pension Plan and Insurance Committee |   | 3,12 |
| 4G | MEC Fund |   | 7 |
| 5 | Flight Instructor Negotiations | Council 11 | 11 |
| 6 | FOI Representation |   | 8 |
| 7 | MEC Policy Manual |   | 23 |
| 8 | Minimum L/O Problems | Councils 12 and 34 | 7 |
| 9 | Representation of Council 93 on UAL-MEC |   | 6 |
| 10 | Test Pilot Status both Line Temporary and Professional | Council 34 | 8,12 |
| 11 | Pilots on Special Assignment at DENTK | Council 93 | 6 |
| 12 | Military Leave | Council 11 | 8 |
| 13 | Crew Delay | Councils 12 and 34 | 8 |
| 14 | Duty Rig Card | Council 5 | 8 |
| 15 | MEC Medical Coordinator |   | 8 |
| 16 | R. C. McCall | Council 93 | 3 |
| 17 | Membership Ratification | Councils 5 and 33 | 8,9,22 |
|   | Membership Representation | Councils 12 and 34 |   |
| 18 | Election of New Negotiating Committee | Council 33 | 14 |
| 19 | Negotiating Committee |   | 14 |
| 20 | Requiring Crews to Utilize "Air Taxi" Carriers in the Event of Irregular Line Operation | Council 32 | 16 |
| 21 | AFPAM Fuel | Council 52 | 16 |
| 22 | Open Negotiations (Resolution forthcoming) | Council 12 | 21 |
| 23 | Annual Review of Seniority Entitlement (Resolution Forthcoming) |   | 21 |
| 24 | B.F.O. - Discussion - Possible Resolution | Council 12 | 16 |
| 25 | Establish MEC ATC Committee (Resolution forthcoming) | Council 12 | 16 |
| 26 | Push Back Starting Procedure (Resolution forthcoming) | Council 12 |   | 17 |
| 27 | N E 1. Provision in Schedule Rules (Discussion) |   | Council 12 |   | 17 |
| 28 | UAL Medical Department (Discussion) | Council 12 |   |
| 29 | Pilot Qualification Training Flights | Council 93 |   |
| 30 | CAT [[illegible]]