The Regular Meeting of the
Executive Board,
NATCA Local ZFW
December 16th,
2003
Attending:
Johnson
(SR)
Lastrapes (OB)
Polk (JF)
Koke (UO)
Hillerud (SV)
Grundmann (KO)
Quorum? No
Guests:
Tony Rios
Hugh
Hunton
The Chair,
SR, called the meeting to order at 1242L.
Reports:
President:
·
Absent
Vice President:
·
No report
Secretary:
·
No report
Treasurer:
·
Treasurer’s
Report:
Cash & Bank
Accts. 3,700
Savings 17,400
Share
Certificate 10,600
Total 31,700
New Business:
·
Crew and
leave bidding facility wide –
Question: Should we bid
CPCs (or anyone not in a training status) in areas (RDOs only) prior to trainees
to then see where the slots would be for the trainees (instead of guessing where
they might be)? Then everyone would bid leave. Question 2: When trainees move
to new crew when they check out, what do you do with their leave? The group
talked about people new to area picking crew based on where their seniority
would have let them bid – regardless of whether they can get good/enough
training. It was agreed that all ideas would be discussed among Eboard, and
then brought to G21.;
·
Holiday
Party pics –
Tabled for next meeting.
·
New hires
placement –
Discussion: New hires will stay A-sides until all come back from OKC – and
after URET training is done. Then they’ll go to Stage 2. They will bid on
Areas based on seniority of all of them together.
Unfinished Business:
·
Disposition
of old computer parts/office equipment
– Clarification of issue:
HH volunteered to take old computers/parts/office equipment to the Wesley
Mission Center. They rebuild them and put then in Mission shop and give/sell to
the needy. Tax receipts available.
·
Server
issue (reopened)
– It’s slow checking email in office – maybe a server will help. Do we have a
need for a 4th computer to act as a server until we get DSL? It was
agreed that we probably don’t need one until we get DSL. SV will look into this
issue for when we get high speed internet access.
Labor Relations:
President:
·
Absent
Vice-President:
·
Discussed
importance of keeping copy of “grids” in NATCA files to see who signed off on
changes to specific facility orders. Now, the facility doesn’t keep these past
2 years.
·
Area reps and
OMs MUST get w/URET co-leads prior to opening up new URET sectors.
Secretary/Training Rep.:
·
Nothing
BYP:
·
Absent
CQY:
·
Absent
FRI:
·
Absent
JEN:
·
Nothing
POS:
·
OB asked how
topics are picked for G21 meetings (OB is facilitator of next meeting). SR told
him to check last minutes and see what topics were picked for the following
meeting – if they weren’t picked, see Carruth. Will probably see if last topic
was completed (LWOP) and then pick the rest at the meeting.
TMU:
·
Absent
UIM:
·
5 sectors
running URET
UKW:
·
Absent
Meeting
adjourned at 1430L.
___________________
_______ _______________ _______
Mike Johnson,
Date Kris Koke, Date
Facility NATCA V. P. Secretary
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