NATCA Local ZFW EBoard Minutes, 06 SEP 04

The Regular Meeting of the

Executive Board,
NATCA Local ZFW

Friday, September 6, 2004

Attending:

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

Rennie (PP) Haney (HY) Polk (JF) Lastrapes (OB)

Quorum? Yes Guest: Hunton (HH)

The Chair, IT, called the meeting to order at 1320L. LT Recording.

President:

None

Vice President:

None

Secretary:

Absent

Treasurer:

None

New Business:

Members area refrigerator and drinks – Discussed amount spent on drinks the pace at which they are consumed. Some members drink several per day. Consensus that IT would send to members lists and post on door request that members limit themselves to two (2) drinks per day. Also SR will talk to Demboski about getting more water or having water delivered.

Budget Amendment – PP moved and JF seconded a motion to move $1,600.00 budgeted for Area meetings to the member services budget. Passed unanimously.

SR moved and KO seconded a motion to donate the old secretary’s laptop to the Wesley Mission Center. Passed 6 in favor, 1 abstention

Executive Session 1415 - 1440

Labor Relations:

President:

Nothing

Vice-President:

Nothing

Secretary/Training Rep.:

Absent

Rennie (PP) - .15G Negotiations:

Four weeks of negotiations have been completed, beginning three week break.

BYP:

Nothing

CQY:

Absent

FRI:

Nothing

JEN:

Absent

POS:

Nothing

TMU:

Absent

UIM:

Nothing

UKW:

Nothing

Meeting adjourned at 1440L.

___________________ _______ _______________ _______

Tim Smith, Date Kris Koke, Date
Facility Representative Secretary