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[4 Columned Table]
[NO.| AGENDA ITEM | SUBMITTED BY | PAGE NO.]
[ --- | --- | --- | --- ]
[31.|Flight Maneuvers Requiring Daylight VFR Operations or a Visual Horizon|Council 93|17,18]
[32.|Rating Procedure|"|18]
[33.|OMC (Referred to Negotiating Committee)|Council 150|4,18]
[34.|Engine out at V1 Maneuvers|Council 12|18,19]
[35.|Cockpit Voice Recorders|"|19]
[36.|Mail Ballot of MEC|Council 150|23]
[37.|MEC Grievance Committee Chairman|Council 11|19]
[38.|Loss of License|Council 57|19]
[39.|Crew Meals|"|5]
[HANDWRITTEN STAR][40.|Ruby Letter|"|6]
[41.| Pilots Called to Active Duty|Council 33|20,22]
[42.|Los of License Insurance|Council 34|19]
[43.|New DSL Format|Council 12|21]
[44.|Disposition of Tape Recording of Special MEC Meeting|"|21]
[45.|PATCO|"|21]
[46.|B-747 Cabin Personnel|"|21]
[47.|Age 60 Retirement Activities| |21]

JUNE 4, 1968
0920 Agenda Item 2. MEC called to order by Chairman Woods by May 29 resolution of last MEC Meeting.
Three proxies seated as follows:
Pat Austin, proxy for M. Norton - Council 32
Tony Horne, proxy for C.F. Bates - Council 27
Lee Higman, proxy for C.W. Chaney - Council 57

Introduction of guests by Chairman. Announcements from Chairman.

Conduct of Meeting.
Guests to arrive at a later date: C.H. Ruby, ALPA and I.E. Sommermeyer, UAL.

Chairman requested questions to be put to Mr. Sommermeyer be submitted to Secretary by noon - June 4, 1968.

Discussion of Washington Move.

Cost of Personnel Problem and Staffing.

Lee Higman will gather questions for presentation to Mr. Ruby. R.J. Miller, same fo Mr. Sommermeyer.

1020 Harry Orlady discussed the Age 60 Committee.