NATCA Local ZFW EBoard Minutes, 6 JUL 04

The Regular Meeting of the

Executive Board,
NATCA Local ZFW

Tuesday, July 6^th, 2004

Attending:

Johnson (SR)
Koke (UO)
Polk (JF)
Haney (HY)
Rennie (PP)
Enis (LT)
Grundmann (KO)
Lastrapes (OB)
Foster (MB)
Miller (RR)

Quorum? Yes Guests: None

The Chair, SR, called the meeting to order at 1240L.

Reports:

President:

· Absent

Vice President:

· None

Secretary:

· None

Treasurer:

· Account balance submitted

New Business:

· Drug & Alcohol Workgroup:

Dave Henderson is the Regional Rep. on this workgroup that was formed a couple months ago. He is flying to Vegas to attend a workgroup session for 3 days. HY motioned for the Local to cover the cost for his travel per the NATCA Travel Order. Motion seconded. MB asked what the meeting was for. One thing: DH would be a full fledged rep at the regional level to keep things confidential in self-referral cases. Motion passed unanimously.

· Contribution to Center Facrep Conference:

Next conference is next November; Bill Liberty/ZOB hosting. $250 from all facilities attending requested. LT motioned for the Local to give $250 for Center Facrep Conference in Vegas this coming November. Seconded; 7 for, 9 opposed; passed.

· .71M OT Requirements vs. Staffing Guidelines

We need to look at:

- How many times supes call in OT when 3 below the numbers.

- How many people on OT when they do call it in.

- Are our numbers too high?

- Lowering our numbers would allow for more A/L; however, it would lower MSNs/CSNs.

· Productivity:

RR suggested that IT/SR designate an individual to look at productivity in the facility, and compare it between each Area, and even with other facilities. We would than be prepared when management approaches us w/this subject. We would have our own stats and plan developed.

· Finances at Business Mtgs.

RR asked if the Local “picking up” the food and drink expense at Business Mtgs. was being done properly. It is – including the Local paying for everyone’s first drink.

Unfinished Business:

· Nothing

Labor Relations:

President:

· Absent

Vice-President:

· Nothing

Secretary/Training Rep.:

· Nothing

BYP:

· Nothing

CQY:

· Mark Kennedy will be middle management LMR “guy”. RR would like to address inter-specialty problems amongst Eboard members.

FRI:

· OM Wheeler says that A-sides have never been counted in scheduling until they have 2 D-sides, except for 28-day schedule only.

JEN:

· Absent

POS:

· OB asked about SF-71s: at 28 days, what do you do with them? Do you put the names from the SF-71s at top of spot leave list? The 15F is vague.

TMU:

· Susan Conley made permanent. Copp (CQY) & Dale (FRI) picked-up. Can Kervin make a temp TMC permanent (like Conley) w/out that person returning to the Operation first?

UIM:

· Nothing

UKW:

· Error this morning at FALLS-L.

Meeting adjourned at 1330L.

___________________ _______ _______________ _______

Mike Johnson, Date Kris Koke, Date
Vice President Secretary