SPEEA COUNCIL AGENDA
Thursday, January 13, 2011 SPEEA Union Halls: Everett, Tukwila, Wichita Maps and directions: www.speea.org Flex your time where possible. If you are unable to flex you may charge time to "SPEEA Company Business". Please report your time at check in.
	Registration Regular Meeting Dinner Break		2:30 pm PST, 4:30 pm CST 3:00 pm PST, 5:00 pm CST 5:00 pm PST, 7:00 pm CST
BUSINESS OF THE SPEEA COUNCIL a) Pledge of Allegiance b) Certification of Quorum c) Recognition of new Council Delegates d) Approval of 9/9/10 Special SPEEA Council minutes & 10/14/10 SPEEA Council minutes e) Call for New Business OLD BUSINESS a) M10-039 – Reversing the action of the E-Board, SM0930; Tukwila Office Janitorial Services PRE-SUBMITTED NEW BUSINESS a) M11-001 Proposed 2011/2012 SPEEA Council Budget b) M11-002 SPEEA By-Laws Revision ANNOUNCEMENTS NEW BUSINESS		GOOD OF THE UNION SPEEA COUNCIL OFFICERS’ REPORTS a) SPEEA Council Treasurer’s Report b) SPEEA Council Chair Report c) SPEEA Leadership Conference SPEEA COUNCIL COMMITTEE REPORTS a) Governing Documents Sub-Committee b) Leadership Development & Training MISCELLANEOUS REPORTS a) CESO Report - Earl Carter SPEEA REPORTS a) Executive Board Report b) SPEEA Treasurer’s Report c) Executive Director's Report ADJOURNMENT
Please Check In For Attendance Expense reimbursement for December must be submitted by end of January 2011 Dates To Remember – Mark Your Calendar! Motions due for March SPEEA Council Meeting – Noon, Monday, February 28, 2011 SPEEA Council Annual Convention – Friday, June 10, 2011 Annual Leadership Conference – Saturday, June 11, 2011