NATCA Local ZFW EBoard Minutes, 16 OCT 03

The Regular Meeting of the
Executive Board,
NATCA Local ZFW

October 16, 2003

Attending:

Smith (IT) Colaianni (VC) Polk (JF) Grundmann (KO) Arnold (EA)

Koke (UO) Ray (VO) Hillerud (SV) Lastrapes (OB) Foster (MB)

Quorum? Yes

Guests: Al Neace

The Chair, IT, called the meeting to order at 1230L.

Minutes: 10/6/03 minutes approved unanimously.

Reports:

President:

· OT for staff – issue from OMs meeting reference BFOT for staff (staff personnel would like some of the OT). It was agreed that it would be okay to use Staff for overtime after “okay to call in” list was exhausted. The “don’t call in” list would then be used if still needed.

· DSL – According to 510 Office, there’s one small hurdle left in acquiring DSL line to NATCA Office. (Also, possibly getting satellite TV being looked into.) However, IT has asked Bob Stevens about getting “URET” bldg. after URET training is complete. Stevens said h “didn’t see where it would be a problem”. Due to this, we’ll wait until after URET training (to see if NATCA Office will move to the “URET” Bldg.) on DSL.

Vice President:

· Absent

Secretary:

· None

Treasurer:

· Checking – c.$763.45

· Savings – c.$12,491.47

· CDs – c.$10,559.74

Labor Relations:

· Outstanding Grievances: 11 grvncs. Still w/out orals dating back to May, 03. IT told Reps to get with Mavis to set up oral for these, and get date back to him.

· Steve Burkes will not be QA Mgr. for a period between 90-120 days to look at Watch Supe job – there’ll be a temp QA Mgr. in the interim.

BYP:

· EA inquired about when an employee would get her back pay.

CQY:

· Nothing

FRI:

· One new CPC (Shedden).

JEN:

· OJTIs may have to be forced to train.

· SV wants a contest to name new sector when INK high is split ($50).

POS:

· Nothing

TMU:

· Nothing

UIM:

· Nothing

UKW:

· VC asked that a mutually agreeable meeting time should be set for meeting re: DFW Arrival procedure changes (CQY, UKW, & D10).

· VC soliciting for new UKW Member Services Comm. Rep. and new UKW Safety Board Rep.

Unfinished Business:

· Al Neace petitioned the Local to help with cost of Holiday gift certificates for guards/janitors (25 total) at $35 each. VC motioned for up to $437.50 from Local, JF seconded; passed unanimously. The cafeteria committee and/or PASS may help with other half of the $875 needed (Neace will let us know if they won’t). Neace will submit voucher.

New Business:

· Flu shots will be given during health fair week, 1-4 pm on Nov. 5^th for $15. IT proposes NATCA ZFW supplements $7 of this for members - VC motioned, MB seconded, passed with 1 opposed. IT will put info out on 1-way/2-way lists.

· The November 26^th Eboard meeting will be moved to November 25^th.

· Local’s website – IL (webmaster) requests Local purchase copy of “Microsoft FrontPage” for NATCA Office to work on ZFW NATCA Website (approx. $150). JF motions for purchase of the software; Hillerud seconded; passed with 1 opposed.

Meeting adjourned at 1420L.

___________________ _______ _______________ _______

Tim Smith, Date Kris Koke, Date
Facility Representative Secretary