SPEEA NORTHWEST REGION COUNCIL MEETING AGENDA

 

Thursday, December 9, 2010

Everett & Tukwila Union Halls

Directions and Maps:  www.speea.org

Calling in to the meeting will be limited to Council Reps in Oregon, Spokane & Utah ONLY.

If you are unable to attend the meeting in person please send your Designated Alternate.

 

 

 

 

Registration

Pre-Meeting

Dinner

Regular NW Meeting

4:00 pm (PST)

4:30 pm (PST)

5:00 pm (PST)

5:30 pm (PST)

 

 

 

4:30 Pre-Meeting

 

Upgrade Process

Mark Moshay

SPEEA Contract Administrator

5:00 Dinner

 

5:30 REGULAR NORTHWEST REGION MEETING

 

BUSINESS OF THE SPEEA NORTHWEST COUNCIL

a) Pledge of Allegiance

b) Certification of Quorum

c) Recognition of new Council Delegates

d) Approval of 11/11/10 NW Council Meeting minutes

e) Call for New Business

f)  Roberts Rules of Order

g) CESO Delegate Election

 

 

OLD BUSINESS

 

PRE-SUBMITTED NEW BUSINESS

a)  NW10-045 Required RONR Training

b)  NW10-046 Proposed 2011/12 NW Council Budget

 

 

 

ANNOUNCEMENTS

 

NEW BUSINESS

 

GOOD OF THE UNION

 

NORTHWEST OFFICERS’ REPORTS

   a) NW Council Treasurer’s Report

   b) Leadership Conference 2011

 

NORTHWEST COUNCIL COMMITTEE REPORTS

Women's Advocacy Committee (10 min)

  

 

REGIONAL VICE PRESIDENT REPORT

 

SPEEA REPORTS

a)  Executive Board Report

b)  SPEEA Treasurer’s Report

c)  Executive Director's Report

d)  SPEEA Council Chair Report

 

 ADJOURNMENT

 

Please Check In For Attendance

Expense reimbursement for November must be submitted by end of December

 

2010 & 2011 Dates To Remember – Mark Your Calendar!

  

Motions due for January Council Meeting – Noon, Tuesday, January 4, 2011

Executive Board Election Petitions Due in January 2011

General Council Election - March/April 2011

NW Region Recognition Banquet - SeaTac Hilton Conference Center, Saturday, March 26, 2011

SPEEA Council Annual Convention –  SeaTac Hilton Conference Center, Friday, June 10, 2011

     Annual Leadership Conference –  SeaTac Hilton Conference Center, Saturday, June 11, 2011