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The Regular Meeting of the
Executive Board,
NATCA Local ZFW
August 16, 2003
Attending:
Smith (IT)
Johnson (SR)
Colaianni (VC)
Hillerud (SV)
Foster (MB)
Lastrapes (OB)
Polk (JF)
Quorum? Yes
Guests: Susan Conley (SJ)
Russ Miller (RR)
Tony Rios (IR)
The
Chair, IT, called the meeting to order at
12:37 Local.
Minutes:
Minutes
from
August
7, 2003: Approved as
submitted.
Reports:
President:
- Local Audit
went well with only minor errors that are easily fixable.
- Newly revised .15G Negotiating Team: NATCA Lead Russ Miller (RR), Stewart Rennie
(PP) and Miguel Montgomery (ZY)
- Local has a
need for a CRU-X Negotiations Rep. CRU-X is to be implemented in
January 2004 time frame.
- Drawing for
pair of Dallas Cowboy/Oakland Raiders Tickets (August 28) with Parking went to Danny
Walters.
TMU:
Unfinished Business:
-
New T-Shirts -
SR motioned to purchase 300-400 T-Shirts depending on cost effectiveness.
Seconded by SV. The
motion passed unanimously.
New Business:
-
Mark Pallone Recognition - IT explained that he
had been contacted by RVP-elect Meachum concerning the larger Locals
contributing to recognize Mark Pallone for his work over the years
for NATCA. OB motioned to contribute $300 from
NATCA-ZFW on NSW Recognition. Seconded by VC. MB
motioned to amend to $500 no second. SR motioned to
amend to $400. MB seconded. The motion to
amend passed 6 to 1. The motion as amended passed
unanimously for the Local to contribute $400 to Mark Pallone
Recognition.
-
Discussion on
Aladdin Mugs for the Local, no interest.
- Labor day
Celebration - OB will pick up and
deliver supplies (ice cream and condiments) for Celebration to be held on
Monday, September 1,
2003,
Wednesday,
September 3, 2003. OB will
take lead on Monday, MB will take lead on Wednesday, and JF will on
Friday.
Meeting
adjourned at 1425 Local.
___________________ _______
_______________ _______
Tim
Smith,
Date
Jeff
Polk, Date
Facility
Representative
Recorder
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