NORTHWEST REGION COUNCIL MEETING AGENDA
Thursday, July 12, 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
	Pacific Daylight Time
	Registration Pre-Meeting Buffet Dinner Regular Northwest Meeting		4:00 pm 4:15 pm 5:00 pm 5:30 pm
NW Regional Council Meeting Pre-Meeting Negotiations Lunchtime Presentation Preview · Your Role in Negotiations · Question and Answer Session (15 min) 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 5/10/12 Northwest Council Meeting minutes e) Call for New Business f) STEM Grant Committee Unfinished Business Pre-Submitted New Business NW12-017 Extension of Training Requirements NW12-018 Support of IFPTE Pre-Submitted Convention Resolutions		Announcements a) STEM Grant Report Outs b) JRC Vacancy 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) Negotiations Update 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 2012 Dates To Remember – Mark Your Calendar! Motions due for August Council Meeting – Noon, Monday, July 30, 2012 SPEEA Council Annual Convention – Friday, June, 2013 Annual Leadership Conference – Saturday, June, 2013