The Regular Meeting of the
Executive Board,
NATCA Local ZFW
October 6th, 2003

Attending:

Smith              (IT)
Grundmann    (KO)
Rennie            (PP)
Lastrapes       (OB)
Polk                 (JF)
Hillerud           (SV)
Ray                 (VO)

Quorum?      Yes

Guests:

Ingersoll          (IL)
Marsh             (SX)
Hunton            (HH)
Rios                (IR)
Neace             (AL)

The Chair, IT, called the meeting to order at 1235L.

Reports:

President:

·        Cowboys Tickets:    NCF Raffle      1 ticket $1.00     8 tickets $5.00    18 tickets $10.00     40 tickets $20.00. Tickets available from any E-Board member.

·        Chris Owen is the New Chair of Membership Services Committee

·        Hugh Hunton is the Members Area contact

·        Briefed on the 4^th line data block coordination discussed possibilities of putting C in the data block or other such control coordination.

·        URET schedule is out thru Jan 2004

·        Center FAC REP Meeting - awaiting refund from NATCA National on sponsorship funds.

Vice President:

·        Absent

Secretary:

·        Absent

Treasurer:

·        Checking – c.$212.11

·        Savings – c.$15,414.01

·        CDs – c.$10,559.74

Labor Relations:

FacRep:

·        URET – All of the specifics behind these negotiations and the end result are not for public consumption, however, suffice it to say that everything that was agreed to in negotiations (word for word) is being placed in a single-signature (Bob Steven’s) Order that is to be disseminated shortly concerning the implementation of URET.

BYP:

·        Absent

CQY:

·        Nothing

FRI:

·        Nothing    

JEN:

·        Nothing

POS:

·        Nothing

TMU:

·        Absent

UIM:

·        Nothing

UKW:

·        Absent

 Unfinished Business:

·        Alan Neace requested $175.00 for gift certificate for ZFW janitorial staff with matching funds from ZFW Cafeteria Committee.  Mr. Neace will return to next E-Board meeting with a response from ZFW Cafeteria Committee.

New Business:

·        IT Requested consideration for local to pay for internet access during advanced FacRep class in Boston. OB motioned to pay these charges, seconded by SV. Passed Unanimously.

Meeting adjourned at 1420L.

___________________     _______        _______________  _______

Tim Smith,                              Date                Jeff Polk,                    Date
Facility Representative                                 Recorder

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