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The Regular Meeting of the
Executive Board, September 16th, 2004
Attending: Johnson (SR) Koke (UO) Polk (JF) Haney (HY) Miller (RR) Enis (LT) Grundmann (KO) Hillerud (SV) Foster (MB)
Quorum? Yes Guests: Arnold (BG), Montroy (OX), Demboski (DI), Purvis (AP)
The Chair, SR, called the meeting to order at 1143L.
Reports:
President: · Absent
Vice President: · None
Secretary: · None
Treasurer: · $7200 from T-shirt sales at the Natl. Convention. There were not enough XL & XXL short sleeve, especially in black; too many long sleeve shirts.
New Business: · All-day Supervisors’ meeting LT & HY attended the meeting & briefed the Eboard about it.
· Candidates Forum Legislative Rep. Marvin Sutton has set up a discussion forum for members with Congressmen Martin Frost and Pete Sessions attending at Humperdink’s on Tuesday, September 28, 7:00 – 8:30 pm.
JF motioned for the Local to give up to $300 to fund the event; seconded. RR added that Congressman Frost has been a long time friend to NATCA. Motion passed unanimously.
· DRVSM update There is no national MOU yet. The only thing covered so far is held in the Training Cadre MOU, so nothing beyond that can be worked on. Those going past 30 days of their training will have a required refresher prior to working DRVSM with live traffic.
· Resectorization Soliciting volunteers to work on facility resectorization workgroup to begin work after DRVSM implementation.
Unfinished Business: · Nothing
Labor Relations:
President: · Absent
Vice-President: · Contract vs. local orders Do we need to look at the conflictions between our facility orders and the NATCA/FAA Contract reference comp time, one for one shift swaps, and turning in leave? Contract overrides our local orders.
Secretary/Training Rep.: - Possible NUPS letter being issued to a trainee in CQY. These are no longer allowed; UO will inform the supervisor involved. - CIC refresher training – should be same as Supes as per .71M. Will check with ZFW-17 to see if this is being done. If not, it will.
BYP: · Oral presentation today for O.E. Employee hasn’t been able to have mtg. with ATM Stevens. O.E. was not a “performance issue”.
CQY: · Nothing
FRI: · Absent
JEN: · Area schedule signed off on. Bruce Kane coming to JEN. 2 Training failures have been through review boards, with one completing the requirements of their recommendation. Neither has received anything from the Front Office yet.
POS: · Absent
TMU: · Nothing
UIM: · Article 8 denial; will be submitted as Article 9 grievance.
UKW: · New DFW LOA proposal DFW Appch. Squawking about planes not meeting restrictions during N. flow. A new LOA has been presented by them, which is no good (they want DAL jet arrivals sequenced with DFW arrivals). UKW would like DAL jets over greggs always. Meeting between UKW and DFW Approach is going to be held (SWA airlines should be brought in since it effects them greatly). · Chow run issue New policy? Supe said chow runs at OM’s discretion if Area wants more than one chow run.
15G Workgroup (RR): - Group in 2-week hiatus due to leave. - Mark Kennedy is the Lead, and has the most understanding . Henderson & Schneider also on management side. - Team has been collaborative thus far. No idea what final agreement will look like, so no details can be discussed to protect the process. - RR’s making management produce facts to back up their opinions. - Stewart and Miguel doing great on the team. - As long as the team knows in advance, quiet observers invited to watch the 15G negotiations. Next meeting Tuesday, 9/28.
Meeting adjourned at 1330L.
___________________ _______ _______________ _______
Mike Johnson,
Date Kris Koke, Date |
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