January 3, 2012

M12-001

TO: SPEEA Council

FROM: SPEEA Council Officers

SUBJECT: PRE-SUBMITTED NEW BUSINESS: Proposed 2012/2013 SPEEA Council Budget

BACKGROUND:

SPEEA Policy, Section II: Subsection C requires “The SPEEA Council shall establish a proposed annual budget for the operation of the Council, including all Council committees, as well as the Council itself, and funds for travel of Council members who work more than 50 statute miles from SPEEA Headquarters to a reasonable number of Council meetings.

It also requires “The Council Officers shall review all Council input and submit a proposed Council budget for that fiscal year to the Council in January.”

The SPEEA Council Officers have reviewed all requests submitted and submits the proposed SPEEA Council budget for your approval.

MOTION:

It is moved that THE SPEEA COUNCIL APPROVES THE PROPOSED 2012-2013 BUDGET AND SUBMITS THE PROPOSED BUDGET TO THE SPEEA EXECUTIVE BOARD FOR CONSIDERATION AND INCORPORATION INTO THE SPEEA BUDGET.