NORTHWEST REGION COUNCIL MEETING AGENDA & SPECIAL SPEEA COUNCIL MEETING
Thursday, November 10, 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 and Council Reps working alternate shifts Quorum requirement at 4:30
	Pacific Standard Time
	Registration Special SPEEA Council Meeting Pre-Meeting Buffet Dinner Regular Northwest Meeting		4:00 pm 4:30 pm 5:00 pm 5:15 pm 5:45 pm
Special SPEEA Council Meeting Business of the SPEEA Council a) Pledge of Allegiance b) Certification of Quorum Pre-Submitted New Business a) M11-037 Submit a Shareholder's Proposal to Replace Boeing's Corporate Auditor Adjourn NW Regional Council Meeting Pre-Meeting Ed Wells Ambassadors Presentation Dinner Regular NW Regional Meeting Business of the SPEEA Northwest Council a) Pledge of Allegiance b) Certification of Quorum c) Recognition of New Council Delegates d) Approval of 9/8/11 Northwest Council Meeting minutes e) Call for New Business Old Business a) Ad Hoc Committee Report on JwJ Motion NW11-032		Pre-Submitted New Business a) NW11-038 Proposed NW By-Laws b) NW11-039 Revision of NW Policy VIII-B c) NW11-040 Increased Support for WA Fair Trade Coalition Announcements 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 a) Labor Delegates 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 October must be submitted by end of November 2011-2012 Dates To Remember – Mark Your Calendar! Motions due for January SPEEA Council Meeting – Noon, Tuesday, January 3, 2012 Motions due for December Regional Council Meeting – Noon, Monday, November 28, 2011 SPEEA Council Annual Convention – Friday, June 8, 2012 Annual Leadership Conference – Saturday, June 9, 2012