|
The Regular Meeting of
the
Executive Board,
NATCA Local ZFW
August
07, 2003
Attending:
Smith
(IT) Johnson (SR) Arnold
(EA)
Lastrapes (OB) Hillerud (SV)
Foster (MB)
Colaianni (VC) Rennie (PP)
Grundmann (KO)
Ray (MR) Polk (JF)
Quorum?
Yes
Guests:
Meachum (EX)
The Chair, IT, called the
meeting to order at 11:44am.
Reports:
President:
-
Reminder of tonight’s
Business Meeting at Humperdink’s.
-
Two Basic Arbitration
Classes are available on September 29, 2003 and November 3, 2003.
-
Looking at replacements
for two members on the .15G Negotioating Team.
-
National Audit of Local
Books August 16, 2003.
-
Canvas Painting - 4’X6’
Price $750-1200 - Moved to allow the Members’ Services Committee to pursue,
if they choose, and bring a proposal back to the E-Board if they decide to
commission a canvas.
Vice President:
-
URET Union 1 presented
awaiting Management 1.
Secretary:
Treasurer:
Other Reports:
-
EX updated on Holiday
Party Plans and the need for Party Helpers.
Unfinished Business:
-
Discussed spring on
Members’ Area hallway door to reduce noise.
New Business:
-
NCF Tournament at Tour
18 in Houston. SR made a motion to support 1 hole ($75) and 1
casino table ($75), for a total $150, by NATCA ZFW at the NCF Golf
Tournament in
Houston.
Seconded by EA. The motion carried unanimously.
-
VC made a motion
to reimburse IT $135.00 for desk name plate for SR. Seconded
by PP. The motion carried with 9 yes votes, 1 no vote, and 1 abstention.
-
OB made a motion
for the Local to purchase 2 season tickets with parking pass to
Dallas Cowboys
Football.
VC seconded. A discussion ensued. It was discussed that these
tickets could be used as door prizes at Business meetings, or in charity
raffles. The motion carried with 10 yes votes and 1 no vote.
Methods of use will be discussed further at the next meeting.
Meeting adjourned at 1311L
___________________
_______ ___________________ _______
Tim Smith,
Date Jeff Polk,
Date
Facility
Representative Recorder
|