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NORTHWEST
REGION COUNCIL MEETING AGENDA |
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Thursday, December
13, 2012 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 |
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Pacific Daylight
Time |
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Registration Pre-Meeting Buffet Dinner Regular Northwest Meeting |
3:30 pm 4:00 pm 4:30 pm 5:00 pm |
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NW
REGIONAL COUNCIL MEETING PRE-MEETING a) Negotiations
Update
REGULAR MEETING BUSINESS OF
SPEEA NORTHWEST COUNCIL
a) Pledge of
Allegiance b) Certification
of Quorum c)
Recognition of New Council Delegates d) Approval of 11/8/12 Northwest Council
Meeting Minutes e) Approval of 9/17/12 Tech & Prof BUC
Meeting Minutes e) Call
for New Business UNFINISHED
BUSINESS PRE-SUBMITTED NEW BUSINESS
a) NW12-027 - VP
Candidate Questions
b) NW12-028 -
Revision of WAC Budget Input-Summer
School c) NW12-029 - Revision of WAC Budget Line Item – CLUW
Convention
d) NW12-030 - Proposed 2013/2014 NW Budget -
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ANNOUNCEMENTS
NEW BUSINESS
GOOD OF THE UNION (Limit of 3 min.
each)
NORTHWEST COUNCIL OFFICER’S REPORTS
a) NW Treasurer's Report NORTHWEST COUNCIL COMMITTEE’S
REPORTS
a) WAC – CLUW Leadership Conference SPEEA REPORTS a) Executive Board Report b) SPEEA Treasurer’s Report c) Executive Director's Report d) SPEEA Council Chair ADJOURNMENT |
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Please Check In For Attendance Expense reimbursement for NOVEMBER
2012 must be submitted by end of DECEMBER
2012 2012 - 2013 Dates To Remember – Mark Your Calendar! Motions due for FEBRUARY Council
Meeting – Noon, Monday, FEBRUARY 4, 2013 SPEEA Council
Annual Convention – Friday, June, 2013 Annual Leadership
Conference – Saturday, June, 2013 |
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