NATCA Local ZFW EBoard Minutes, 16 JAN 04

The Regular Meeting of the

Executive Board,
NATCA Local ZFW

January 16, 2004

Attending:

Smith (IT) Grundmann (KO) Johnson (SR)

Polk (JF) Arnold (EA) Lastrapes (OB)

Hillerud (SV) Ray (VO) Rennie (PP)

Quorum Yes

Guests: None

The Chair, IT, called the meeting to order at 1237 Local.

Reports:

President:

· 1241 Executive Session was called

· Collateral duties - IT spoke about additional collateral duties being assigned as needed to stay on top of current issues involving ZFW. Bob is moving towards the OMs having Collateral assignments to have the operation more associated with these functions. Pat Carruth will be the Airspace OM, Bob Wheeler the 510 OM, Mike McKean the Training OM, Tony Schneider the LMR OM, Ron Laster the QA OM. This is intended to increase communications with these offices and the floor operations. JF will be NATCA Operational Training Rep to work with Mike McKean on the Operations side of Training.

· DSL Connection still on hold awaiting ASW approval. Every region already has facilities using DSL, except ours.

Vice President:

· Nothing

Secretary:

· Absent

Treasurer:

· Nothing

Other Reports:

Security Evaluation is scheduled for March 16-17, 2004
Building Security Meeting February 12, 2004 1300 Local

Labor Relations:

FacRep:

· Nothing

BYP:

· Nothing

CQY:

· Nothing

FRI:

· Nothing

JEN:

· Nothing

POS:

· Nothing

TMU:

· Absent

UIM:

· Nothing

UKW:

· Absent

Unfinished Business:

· New hire bid is done.

New Business:

· Office Server - Motion was made by PP to allocate up to $700.00 to purchase a MIRRA Office Server. Seconded by JF. Passed Unanimously.

· Motion by PP to reconsider motion to purchase MIRRA Office Server. Seconded by JF. 6 Aye, 0 No, 2 Abstain.

· Motion by PP to table MIRRA Office Server, Seconded by SR. 6 Aye, 0 No, 2 Abstain.

Meeting adjourned at 1414 Local.

___________________ _______ _______________ _______

Tim Smith, Date Jeff Polk Date
Facility Representative Recorder