NATCA Local ZFW EBoard Minutes, 6 AUG 04

The Regular Meeting of the

Executive Board,
NATCA Local ZFW

Friday, August 6^th, 2004

Attending:

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

Quorum? Yes Guest: McElrath

Tony Rios

Eric Arnold

The Chair, SR, called the meeting to order at 1233L.

President:

None

Vice President:

ZFW Automation will revert to older version of DARC from DARC DVQ on August 9, 2004.

Secretary:

None

Treasurer:

Account balances unchanged since last meeting, documentation will be attached to minutes.

New Business:

Underwriting NCF $250-500: Expect request soon, will consider at that time.

Formula for guideline number calculation: This will be under consideration by Leadership Council. Forward any ideas to Tim or Mike.

Server for NATCA Office: After discussion, Hillerud and Enis were asked to look into options for a server and report back to the E-board.

Unfinished Business:

Football Tickets: Postponed until next meeting.

Volunteers to assist facility Legislative Rep: Postponed until next meeting.

Labor Relations:

President:

Nothing

Vice-President:

Nothing

Secretary/Training Rep.:

Nothing

Miller (RR) - .15G Negotiations:

Two weeks of negotiations have been completed, beginning two week break. Discussed possible need for exterior speakers for paging system.

Rennie (PP) – Security:

New decals coming for those who request window decal before they have license plate.

BYP:

Working with new OM.

CQY:

Nothing

FRI:

Trainees beginning new training process.

JEN:

Working on name for new sector when INK-HI split.

POS:

Absent

TMU:

Nothing

UIM:

Getting ready to bid crews.

UKW:

Getting ready to bid crews, BUEs signing for slot times know. Discussed assignments to the 6-week schedule.

Meeting adjourned at 1415L.

___________________ _______ _______________ _______

Tim Smith, Date Kris Koke, Date
Facility Representative Secretary