NORTHWEST REGION COUNCIL MEETING AGENDA

Thursday, July 14, 2011

SPEEA Union Halls: Everett & Tukwila

Maps and directions: www.speea.org

 

Calling in to the meeting is limited to Council Reps seated in Oregon, Spokane and Utah

 

Note: Please allow extra time to arrive at the Tukwila hall due to road construction and detours.

See road construction information, visit: www.southcenteraccess.com

 

 

Pacific Daylight Time

 

 

Registration

Pre-Meeting

Dinner

Special Presentation

Regular Meeting

3:30 pm

4:00 pm

4:30 pm

5:15 pm

5:30 pm

 

 

 

 

Pre-Meeting

Negotiations Prep Survey 2012

Regular Meeting

Business of the SPEEA Northwest Council

a) Pledge of Allegiance

b) Certification of Quorum

c) Recognition of New Council Delegates

d) Approval of 12/9/10 and 5/12/11 Northwest Council Meeting minutes

e) Call for New Business

f)  Ombudsman Committee

g) Approval of STEM Grant Committee Members

 

Old Business

 

 

Pre-Submitted New Business

a) NW11-025  Extension of Training Requirements

b) NW11-026  Printing of Contract Books

Announcements

 

New Business

 

Good of the Union (Limit of 3 min. each)

 

Northwest Officer's Reports

a)   NW Treasurer's Report

 

 

 

Northwest Council Committee Reports

 

   

SPEEA Reports

a)  Executive Board Report

b)  SPEEA Treasurer’s Report

c)  Executive Director's Report

d)  SPEEA Council Chair

 

 Adjournment

 

Please Check In For Attendance

 

Expense reimbursement for May must be submitted by end of July

 

2011-2012 Dates To Remember – Mark Your Calendar!

  

Motions due for August Regional Council Meeting – Noon, Monday, August 1, 2011

SPEEA Council Annual Convention – Friday, June, 2012

Annual Leadership Conference – Saturday, June, 2012