NORTHWEST REGION COUNCIL MEETING AGENDA

~Guest Night~

Thursday, February 9, 2012

Teamster Union Hall -14675 Interurban Ave South, Tukwila WA 98168

 

Transportation is available from the Everett SPEEA Hall for Council Reps & Guests

The bus leaves promptly at 3:15 pm

RSVP to: Terryh@speea.org

Please flex your time if possible.  Council Reps unable to flex may charge time to SPEEA Company Business

 

 

 

 

Registration & Dinner

BUC Meetings

Regular Meeting follows Prof & Tech BUCs

4:00 - 5:00 pm (PST)

5:00 pm (PST)

 

 

 

 

5:00 pm

PUGET SOUND PROFESSIONAL COUNCIL

a) Certification of Quorum

b) Election of Negotiation Team (Memo NW12-006)

c) Election of Negotiation Team Alternate

d) Adjournment

 

 

PUGET SOUND TECHNICAL COUNCIL

a) Certification of Quorum

b)  Election of Negotiation Team (Memo NW12-007)

c)  Election of Negotiation Team Alternate

d)  Adjournment

 

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 12/8/11 NW Council & 1/12/12 Special Meeting minutes

e) Call for New Business

 

UNFINISHED BUSINESS

PRE-SUBMITTED NEW BUSINESS

a) NW12-008 Support for WA State Labor  Education & Research Center and WA State Labor Archive

 

ANNOUNCEMENTS (2-3 minutes each)

a) NW Recognition Banquet

 

NEW BUSINESS

 

GOOD OF THE UNION

 

NORTHWEST OFFICERS’ REPORTS

a) NW Council Treasurer’s Report

b) Leadership Conference June 9, 2012

 

NORTHWEST COUNCIL COMMITTEE REPORTS

   

SPEEA REPORTS

a) Executive Board Report

b) SPEEA Treasurer’s Report

c) Executive Director's Report

d) SPEEA Council Chair Report

 

 ADJOURNMENT

 

Please Check In For Attendance

Expense reimbursement for December must be submitted by end of February

 

2012 Dates To Remember – Mark Your Calendar!

  

Motions due for March SPEEA Council Meeting – Noon, Monday, February 27, 2012

NW Recognition Banquet Saturday, March 24, 2012, SeaTac Hilton Conference Ctr

Motions due for April Regional Council Meeting – Noon, Monday, April 2, 2012

SPEEA Council Annual Convention – Friday, June 8, 2012

Annual Leadership Conference – Saturday, June 9, 2012