SPEEA COUNCIL AGENDA

Thursday, January 14, 2010

SPEEA Union Halls: Everett, Tukwila, Wichita

Maps and directions: www.speea.org 

 

 

 

 

 

Registration

Pre-Meeting

Regular Meeting

Break

2:30 pm (PST)  4:30 pm (CST)

3:00 pm (PST)  5:00 pm (CST)

3:30 pm (PST)  5:30 pm (CST)

5:30 pm (PST)  7:30 pm (CST)

 

 

 

2:30 pm  Registration

Pre-Meetings

3:00 pm 

James Gregory

Chair of Labor Studies Professor

Dept. of History, University of Washington

_____________________

3:25 pm

Video Presentation "16 Deaths Per Day"

 

3:30 pm  Regular Meeting

5:30 pm Dinner Break

 

BUSINESS OF THE SPEEA COUNCIL

a) Pledge of Allegiance

b) Certification of Quorum

c) Recognition of new Council Delegates

d) Approval of 10/11/09 SPEEA Council minutes

e) Call for New Business

 

OLD BUSINESS

a) Results of M09-046 Motion to Revise Organizing Policy

                  

PRE-SUBMITTED NEW BUSINESS

a) M10-001 Protecting America's Workers Act in Congress

b) M10-002 Proposed 2010/2011 SPEEA Council Budget

 

 

 

 

 

 

ANNOUNCEMENTS

 

NEW BUSINESS

 

GOOD OF THE UNION

 

SPEEA OFFICERS’ REPORTS

a) SPEEA Council Treasurer’s Report

b) SPEEA Leadership Conference

 

SPEEA COUNCIL COMMITTEE REPORTS

a) Org Planning Committee

b) SPEEA L&PA Committee

c) SPEEA Governing Documents

 

SPEEA REPORTS (written + 5 minutes)

a) Executive Board Report

b) SPEEA Treasurer’s Report

c) Executive Director's Report

d) SPEEA Council Chair Report

 

 ADJOURNMENT

 

Immediately following adjournment

SPECIAL NW REGION COUNCIL MEETING

a) Call to Order

b) Certification of Quorum

Pre-Submitted New Business:

a)  NW10-003 Support Local Economic Development and Job Creation

Adjourn

 

Please Check In For Attendance

Expense reimbursement for October must be submitted by end of January

 

2010 Dates To Remember – Mark Your Calendar!

  

Motions due for February Regional Council Meeting – Noon, Monday, Feb 1, 2010

Motions due for March SPEEA Council  – Noon, Monday, Mar 1, 2010

SPEEA Council Annual Convention – Friday, June 4, 2010

Annual Leadership Conference – Saturday, June 5, 2010

 

1/6/2010