The Regular Meeting of the
Executive Board,
NATCA Local ZFW
October 26, 2003
Attending:
Smith (IT) Colaianni (VC) Polk (JF)
Koke (UO) Lastrapes
(OB) Rennie (PP)
Quorum?
No
Guests:
Mark Ingersoll (IL)
Tony Rios (IR) Gary Hennessey (HP)
The Chair,
IT, called the meeting to order at 1245L.
Reports:
President:
·
DSL
- It looks like DSL installation’s only hold-up is at the National level; there
is concern about NATCA being hooked up to the Govt. LAN with Lotus Notes. If
this is the stumbling block, we’ll remove Lotus Notes from the NATCA computers.
·
2004 Budget
– Next year’s budget was submitted. PP suggested that “Quarterly Area Meetings”
be rolled into the “Social Activities” budget item. IT said we can leave it as
is and carry over money from one budget item to the other if not used.
·
2004
Business Meeting dates
– Proposed dates: Tues, 2/3; Thur, 5/6; Mon, 8/2; and, Wed, 11/3. IT asked if
maybe we should hold one business meeting per year in the Facility (no decision
was made).
·
Staff Rep.
– The NATCA Rep. for TMU will be Staff’s representative also.
·
Miscellaneous – IT reminded the Eboard that November 4th is the
next Business Mtg., and he discussed the agenda. Also, the Holiday party is
coming up.
Vice President:
·
Absent
Secretary:
·
Tony Rios will
take over the task of making changes to the ZFW NATCA Local Constitution. UO
will give Tony everything worked on to date. The plan is to have the changes in
place by the Feb. 2004 business meeting, and then be set to vote on changing the
Officer election dates for Fall 2004.
·
URET update –
first class of BUEs to begin 11/1; everything else running on schedule.
Treasurer:
·
Absent
Other Reports:
·
IL briefed the
Eboard on the updated ZFW NATCA web site and asked for ideas. UO will supply
meeting minutes to IL to be viewed in “private” area of web site.
·
IT discussed
quarterly Newsletter to be done by Russ Miller (RR) beginning March, 2004. They
will be done between business meeting months (i.e., staggered). RR is looking
for names of assistants for this.
·
IT said the
Cafeteria Committee will provide Thanksgiving lunch/dinner catered by Boston
Market on Monday, 11/24 – families welcomed.
·
Gari from
Lockheed won NCF Raffle drawing for 11/2 Cowboy’s game tickets.
Labor Relations:
BYP:
·
Absent
CQY:
·
Absent
FRI:
·
Nothing
JEN:
·
Absent
POS:
·
Nothing
TMU:
·
Absent
UIM:
·
One grievance
oral scheduled for 10/31.
UKW:
·
VC gave Ron
Laster until Wed., 10/29 for oral on TOP grievance.
Unfinished Business:
·
Nothing
New Business:
·
Nothing
Meeting
adjourned at 1345L.
___________________
_______ _______________ _______
Tim Smith,
Date Kris Koke, Date
Facility Representative Secretary
|