AFA-CWA SPIRIT AIRLINES JOINT LOCAL COUNCILS TELECONFERENCE PRE – BOARD OF DIRECTORS MEETING AGENDA ITEMS REVIEW LET’S GET CONNECTED – TELECONFERENCE WEDNESDAY, MAY 18, PM ET – 3 PM ET

AFA-CWA SPIRIT AIRLINES JOINT LOCAL COUNCILS TELECONFERENCE PRE – BOARD OF DIRECTORS MEETING MAY 18, 2016 AGENDA ITEMS REVIEW ■Call to Order ■Roll Call ■Purpose of the Meeting ■Rules of Conduct ■MEC President’s Report ■LEC Presidents Reports ■Review of Agenda Items Submitted for Action at AFA-CWA BOARD OF DIRECTORS MEETING ■ Adjournment

AFA-CWA SPIRIT AIRLINES JOINT LOCAL COUNCILS TELECONFERENCE PRE – BOARD OF DIRECTORS MEETING MAY 18, 2016 AGENDA ITEMS REVIEW PURPOSE OF THE MEETING As your elected leaders, we are charged with representing our Union Sisters and Brothers interests at the AFA-CWA Board of Directors Meeting. This teleconference is designed to discuss the agenda items submitted, answer questions and solicit your input. We will use your feedback from this teleconference, and any other discussions with members face-to-face, over the phone or through along with our best judgment during the BOD meeting to make good decisions based on the input of our members.

AFA-CWA SPIRIT AIRLINES JOINT LOCAL COUNCILS TELECONFERENCE PRE – BOARD OF DIRECTORS MEETING MAY 18, 2016 AGENDA ITEMS REVIEW RULES OF CONDUCT The AFA-CWA is committed to creating and maintain a working environment based on dignity and mutual respect. AFA-CWA will neither condone nor tolerate behavior that undermines the dignity or self-esteem of any individual or creates an intimidating, hostile, abusive or offensive environment. This commitment applies to all officers, members, and staff in AFACWA work places, meetings, activities and social gatherings whenever they may take place.

AFA-CWA SPIRIT AIRLINES JOINT LOCAL COUNCILS TELECONFERENCE PRE – BOARD OF DIRECTORS MEETING MAY 18, 2016 AGENDA ITEMS REVIEW RULES OF CONDUCT ■During this teleconference, we encourage to ask questions about the AGENDA ITEMS. To ask a question, you must submit it as a NOTE TO THE HOST on the toolbar. ■Please begin your question or comment with your name and base. If you would like your Local President to vote a certain way on any agenda item, then state your name and base, agenda item and your position. All members should be aware that any AGENDA ITEM may be changed or modified in committee. ■With regard to this teleconference, no other agenda items to this teleconference will be accepted.

AFA-CWA SPIRIT AIRLINES JOINT LOCAL COUNCILS TELECONFERENCE PRE – BOARD OF DIRECTORS MEETING MAY 18, 2016 AGENDA ITEMS REVIEW RULES OF CONDUCT ■Each AGENDA ITEM Number, Subject and Statement of Question will be read. ■We will then provide a short summary of the AGENDA ITEM as provided by International Headquarters. You will also be able to find this short summary on our website, ■After the AGENDA ITEM is detailed, we will ask for questions or comments. If you would like to ask a question or make a comment, you must provide your name and base.

AFA-CWA SPIRIT AIRLINES JOINT LOCAL COUNCILS TELECONFERENCE PRE – BOARD OF DIRECTORS MEETING MAY 18, 2016 AGENDA ITEMS REVIEW ■MEC PRESIDENT’S REPORT ■LEC PRESIDENTS REPORTS

AFA-CWA SPIRIT AIRLINES JOINT LOCAL COUNCILS TELECONFERENCE PRE – BOARD OF DIRECTORS MEETING MAY 18, 2016 AGENDA ITEMS REVIEW AGENDA ITEM 1: SUBJECT: AFA-CWA ANNUAL BUDGET ■STATEMENT OF THE QUESTION Should the Budget be approved? FINANCIAL MEMBER IMPACT LEADERSHIP PROCESS/RESOURCES

AFA-CWA SPIRIT AIRLINES JOINT LOCAL COUNCILS TELECONFERENCE PRE – BOARD OF DIRECTORS MEETING MAY 18, 2016 AGENDA ITEMS REVIEW AGENDA ITEM 2: SUBJECT:ELECTRONIC BALLOTING (SECTIONS IX.H & IX.M) ■STATEMENT OF THE QUESTION Should the AFA-CWA process for conducting Local Officer elections be modified to comply with a recent process decision pertaining to electronic balloting? MEMBER IMPACT

AFA-CWA SPIRIT AIRLINES JOINT LOCAL COUNCILS TELECONFERENCE PRE – BOARD OF DIRECTORS MEETING MAY 18, 2016 AGENDA ITEMS REVIEW AGENDA ITEM 3: SUBJECT:DIRECT MEMBERSHIP ELECTION OF MASTER EXECUTIVE COUNCIL OFFICERS (ARTICLE VIII.B.11 & 2) ■STATEMENT OF THE QUESTION Should the AFA-CWA Constitution and Bylaws (Article VIII.B.) be amended to provide for Direct Membership Election of Master Executive Council Officers by the membership of each AFA- CWA airline? MEMBER IMPACT

AFA-CWA SPIRIT AIRLINES JOINT LOCAL COUNCILS TELECONFERENCE PRE – BOARD OF DIRECTORS MEETING MAY 18, 2016 AGENDA ITEMS REVIEW AGENDA ITEM 4: SUBJECT: NOMINATION AND ELECTION PROCESS (ARTICLE VIII.C) ■STATEMENT OF THE QUESTION Should Article VIII.C. be modified so as to provide for a more cost-effective process for nomination and election processes? MEMBER IMPACT

AFA-CWA SPIRIT AIRLINES JOINT LOCAL COUNCILS TELECONFERENCE PRE – BOARD OF DIRECTORS MEETING MAY 18, 2016 AGENDA ITEMS REVIEW AGENDA ITEM 5: SUBJECT:BOD MEETING – AGENDA (ARTICLES V.D & V.E) ■STATEMENT OF THE QUESTION Should the Agenda for BOD Meetings be revised? LEADERSHIP PROCESS/RESOURCES

AFA-CWA SPIRIT AIRLINES JOINT LOCAL COUNCILS TELECONFERENCE PRE – BOARD OF DIRECTORS MEETING MAY 18, 2016 AGENDA ITEMS REVIEW AGENDA ITEM 6: SUBJECT:CONTINUING COMMITTEE – ELECTIONS (SECTIONS XIV) ■STATEMENT OF THE QUESTION Who will be appointed to fill the positions on the Continuing Committees? LEADERSHIP PROCESS/RESOURCES

AFA-CWA SPIRIT AIRLINES JOINT LOCAL COUNCILS TELECONFERENCE PRE – BOARD OF DIRECTORS MEETING MAY 18, 2016 AGENDA ITEMS REVIEW AGENDA ITEM 7: SUBJECT: DUES – OBLIGATION AT TWO MONTHS AND ELIMINATION OF THE INITIATION FEE (ARTICLES II.C.3 AND XI.C) ■STATEMENT OF THE QUESTION Should Members be required to pay dues upon reaching two months of active service and the Initiation Fee be eliminated? MEMBER IMPACT FINANCIAL

AFA-CWA SPIRIT AIRLINES JOINT LOCAL COUNCILS TELECONFERENCE PRE – BOARD OF DIRECTORS MEETING MAY 18, 2016 AGENDA ITEMS REVIEW AGENDA ITEM 8: SUBJECT: DUES – PREPAYMENT OF ANNUAL DUES (ARTICLE XI.B.4) ■STATEMENT OF THE QUESTION Should the 10% discount for prepayment of annual dues be reinstated? MEMBER IMPACT

AFA-CWA SPIRIT AIRLINES JOINT LOCAL COUNCILS TELECONFERENCE PRE – BOARD OF DIRECTORS MEETING MAY 18, 2016 AGENDA ITEMS REVIEW AGENDA ITEM 9: SUBJECT: AUTHORITY TO ESTABLISH LOCAL COUNCILS (ARTICLES III.A.3 & VI.B.I.i) ■STATEMENT OF THE QUESTION Should Articles III.A.3. and VI.B.I.i. be amended to allow a Master Executive Council be the sole authority on establishment of a new council? FINANCIAL LEADERSHIP PROCESS/RESOURCES

AFA-CWA SPIRIT AIRLINES JOINT LOCAL COUNCILS TELECONFERENCE PRE – BOARD OF DIRECTORS MEETING MAY 18, 2016 AGENDA ITEMS REVIEW AGENDA ITEM 10: SUBJECT: FLIGHT PAY LOSS (FPL) ACCOUNTABILITY (SECTION IV.D.I.i) ■STATEMENT OF THE QUESTION Should existing policies be further refined to ensure compliance with the Constitution and Bylaws and Federal Regulations? EEADERSHIP PROCESS/RESOURCES

AFA-CWA SPIRIT AIRLINES JOINT LOCAL COUNCILS TELECONFERENCE PRE – BOARD OF DIRECTORS MEETING MAY 18, 2016 AGENDA ITEMS REVIEW AGENDA ITEM 11: SUBJECT: NEGOTIATIONS POLICY – TIPS FROM ONBOARD SALES (SECTION VI.C.35) ■STATEMENT OF THE QUESTION Should Section VI.C.35. be amended to include the practice of tipping for onboard sales? FINANCIAL MEMBER IMPACT LEADERSHIP PROCESS/RESOURCES

AFA-CWA SPIRIT AIRLINES JOINT LOCAL COUNCILS TELECONFERENCE PRE – BOARD OF DIRECTORS MEETING MAY 18, 2016 AGENDA ITEMS REVIEW AGENDA ITEM 12: SUBJECT: NEGOTIATIONS POLICY – PREAMBLE AND FIRST CONTRACTS (SECTION VI) ■STATEMENT OF THE QUESTION Should the AFA-CWA Policy Manual include language in the Contract Negotiations section that supports a focus on timely conclusion of first contract negotiations? FINANCIAL LEADERSHIP PROCESS/RESOURCES

AFA-CWA SPIRIT AIRLINES JOINT LOCAL COUNCILS TELECONFERENCE PRE – BOARD OF DIRECTORS MEETING MAY 18, 2016 AGENDA ITEMS REVIEW AGENDA ITEM 13: SUBJECT: NEVER FORGET 9/11 HONOR GUARD ■STATEMENT OF THE QUESTION Should a “Never Forget 9/11 Honor Guard” be established? MEMBER IMPACT LEADERSHIP PROCESS/RESOURCES

AFA-CWA SPIRIT AIRLINES JOINT LOCAL COUNCILS TELECONFERENCE PRE – BOARD OF DIRECTORS MEETING MAY 18, 2016 AGENDA ITEMS REVIEW AGENDA ITEM 14: SUBJECT: STUDY BY THE STRATEGIC PLANNING COMMITTEE (SPC) ■STATEMENT OF THE QUESTION Should the Strategic Planning Committee (SPC) be tasked with studying provisions of the AFA Constitution and Bylaws (C&B) and make recommendations to the next Board of Director’s meeting? LEADERSHIP PROCESS/RESOURCES

AFA-CWA SPIRIT AIRLINES JOINT LOCAL COUNCILS TELECONFERENCE PRE – BOARD OF DIRECTORS MEETING MAY 18, 2016 AGENDA ITEMS REVIEW ADJOURNMENT