A Regular Meeting of Board of Pilot Representatives (BPR) was called to order on 10/15/22 at 1150 ET with Tony Bless, Vice President (VP) and Andrew Saridakis, acting Secretary-Treasurer (S/T) and / by Karl Seuring, President (P) of the 21 Air Pilot’s Association, Inc. (TAPA, Inc.).

TAPA Committee Chairmen. Communications– Tony Bless. Jump Seat – Charles Casimir & Armon Henry (SLOA). Negotiating– Karl Seuring. Payroll – John Chabriel. Professional Standards – Jim Scheidler. Safety – Darren Kossen. Scheduling – Jeremy Martin. Hotels – Milan Krekan. Training – Open.

Resolution 10 Voting Results. United Jump Seat. 18 Votes, Accept - 94% PASS; Sept. 13, 2022.

Resolution 11. Dues Collection & Pro Con white Paper. BPR Direction; Sep. 22, 2022.

Discuss Res. 11 & Pro Con #1 Paper - Ref. 221007_E2 “White Paper,” to clarify Dues & Agency Shop Fees.

Letters of Understanding. Active LOU 22-01Sick Leave Use, LOU 22-02_C for CRM Leave & LOU 22-03, Email answers / discussion with CEO Mendez, LOA as RLA Title II – Jul. 4, 2022. TAPA Registry, Sep. 20, 2022.

Scheduling Proposal, bidding & progress. Proposals via Telegram. Jeremy Martin, TAPA Scheduling Chairman.

Legal

Seham, Seham, Meltz & Petersen, LLP. White Plains, NY retained legal counsel, TAPA disputes.

Air Law Group / Ewing Associates, PA, Jon Ewing, Ft. Lauderdale, FL retained legal counsel, TAPA disputes.

NEW BUSINESS

Dues Check Off Form. prepared and presented to Company for Sep. 16, 2022, withdrawals. Pilots notified via TAPA Telegram website and by Company to complete DCO form. Agency Shop fee provision for pilot election to auto deduct or for TAPA to invoice each month. Add $15 / pay period or $30 per month fee / each pilot for TAPA to invoice. Dues 1.5% of gross mo. Salary. No dues / agency shop fees on Per Diem or Expenses.

Late Payroll Data. from the Company. John Chabriel, Payroll Committee Chairman emailing DCO forms and Pro Con letter. Discuss DCO forms. Collection action & approval of Ewing Group, PA (KFLL) for TAPA collections.

Pro Con Letter. Distributed via Telegram and emailed to non-DCO pilots on DCO fees v. Agency Shop. Same rate of pay deduction. DCO saves $15 fee per pay period or mail in. $250 fee / legal letter fee from Ewing Group, PA.

Status of OSHA - ADR & FAA investigation. Investigation started; on interim HOLD with FAA / OSHA, pending Company acceptance or rejection of ADR Proposal to Settle, sent from TAPA to Company. “Significant or Novel” re-classification of case at FAA by references contained in 21 Air’s CPO termination letter.

Memorialize all Deals. TAPA “deals or agreements”by letter or email. [Ie. “Miami” CPO understandings]

ADR Settlement Proposal. TAPA made to Company, copied to OSHA on Oct. 12. Three (3) Addendums, including LOA agreement, TAPA anti-harassment with5-Star preferential hiring agreement.

TAPA Safety Management System (SMS) Compliance. 14 CFR 5, Capt. Charles Casmir, on non-retaliatory reporting structure. SMS / CRM compliance discussion, returning management pilots (MPs) to Line Operations. Tabled issue of CRM training by DO / Management, “Never reviewed or hired as Line pilots.” ie. out of seniority upgrades to Captain, LCA or Sim Instructors, absent line seasoning or industry experience. Demonstrated ability v. Simulator Check pilot discussion with FAA. Discuss ERC and legal agreement with FAA for ASAP program.

ERC Member. Capt. Tony Bless, VP, Nominated / Accepted to be ASAP - ERC member for TAPA pilots. ASAP program to be signed by TAPA President, upon SMS review and ADR Settlement proposal.

Secretary-Treasurer (S/T) Nominations. Nominations open for a three (3) yr. term. All pilots welcome to nominate candidates; currently TAPA acting S/T is Andrew Saridakis. Nominations close, Nov. 15, 2022.

TAPA Duty Days. BPR President to provide active list of necessary days for TAPA work, in accordance with CBA. TAPA Website Pilot volunteers needed to work. Currently for Communications Committee; Web Administrator.

TAPA Website. In Process. www.21air.org as URL is reserved / paid.

Resolution of Thanks. for Sec – Treasurer support, Phil Gerding (AmeriJet) & Andrew Saridakis (National).

Resolution of Thanks. to ALPA & Cargo Jet pilots for technical assistance during the TAPA, Inc. transitions.

APPROVALS

Motion from BPR to accept Resolution results, Res. #10 & #11. Seuring / Saridakis. All in favor, All Approve.

Approval of OLD BUSINESS & NEW BUSINESS - All listed. Saridakis / Bless. All in favor, All Approve.

Accepted by BPR, Closure of meeting; Closed at 12:46 EST. So, moved - Bless / Second - Seuring.

s/s – Karl Seuring / Tony Bless / Acting Andrew Saridakis. Teleconference, 10/15/22; Meeting Closed, 12:46 EST.