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The Regular Meeting of the
Executive Board, March 6th, 2004
Attending: Smith
(IT) Quorum? Yes Guest: None The Chair, IT, called the meeting to order at 1240L. There was no meeting on February 26th (2 Officers were present for a general discussion).
Reports:
President: · Breakfast runs on weekends: Bob Stevens will talk to OMs (Burks, Schneider, Laster) personally, and write up guidelines for the “runs”. IT will look at it prior to going out to the Supervisors. Although we will have guidelines on the runs, Bob emphasizes that they are not entitlements. · Computers/DVDs on mids: Bob’s concerned about the liability issue. Bob will go to OMs and let them know that they “aren’t prohibited, but don’t watch them if you have traffic.” A new agreement will be worked on detailing “expectations” on the mids. Bob is gone 2 weeks – the agreement will be worked on after he returns. · Discussed Connie Harbin release to TMU.
Vice President: · The “new-hires’” A/L will follow the same rules as anyone who is new to an area.
Secretary: Nothing
Treasurer: · Treasurer’s Report:
Cash & Bank
Accts. 2,000 Total 28,800
New Business: · New Article 8/9 grievance forms Discussed why have lines on forms that ask for reason for the grievance when we don’t have to? Eboard agreed to stay w/present forms.
Unfinished Business:
Labor Relations:
President: · Nothing
Vice-President: · Nothing
Secretary/Training Rep.: · Nothing
BYP: · Absent
CQY: · Nothing
FRI: · Absent
JEN: · Nothing
POS: · Absent
TMU: · Reminder: pool quarterly Rep money for pizza thing?
UIM: · Nothing
UKW: · Safety Board Mtg. 3/24/04
Meeting adjourned at 1420L.
___________________ _______ _______________ _______
Tim Smith,
Date Kris Koke, Date |
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