The Regular Meeting of the

Executive Board,
NATCA Local ZFW

Monday, August 16, 2004

 

 

Attending:

IT - Tim Smith                                                 OB - Paul Lastrapes

SR - Mike Johnson                                          SV - Steve Hillerud

RR - Russ Miller                                              JF - Jeff Polk

PP - Stewart Rennie                                        LT - Phil Enis

HY - Craig Haney, recorder

 

Quorum?     Yes

 

New Business:

  • Should sups bid before the BUEs?  Discussed - no decision made.

 

  • Standardized Guideline Numbers.  Still working on a formula that all the areas can use.  Data is being collected.

 

  • Annual vs. CHU vs. LWOP.  When the 28-day schedule is posted and an employee’ name is transferred from the green book, does it matter if the employee has the leave to cover the spot leave request?  Discussed, no decision made.

 

  • Underwrite NCF $250 - $500:  JF motion to underwrite NCF up to $500, RR second.  Discussed the reasons for the money; trailer expense, administrative costs, & overhead.  PP motion to table, no second.  RR motion to amend previous motion, underwrite up to $500 as long as it falls in the previously approved budget, LT second. Vote on motion to amend 8 – 0. Vote on amended motion 7 – 1.

 

 

Updates:

  • URET Awards:  Awards have been approved, but still have no idea when we’ll receive them.

 

  • Server for office computers:  SV & LT still researching.

 

  • IPP List & new hires:  8 to 9 from the IPP list will start September 19.  Some more from the IPP list will be coming in January 2005.  Around 10 new hires will also be starting in September.

 

 

 

 

 

___________________     _______       _______________   _______

Tim Smith,                         Date             Kris Koke,               Date
Facility Representative                           Secretary


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