SPEEA COUNCIL CONVENTION AGENDA

Friday, June 8, 2012

Hilton Seattle Airport Hotel – 17620 International Hwy S, Seattle, WA

www.seattleairport.hilton.com

  Convention Schedule

Pacific Daylight Time

      Photo Session                          2:00 p.m.

      Registration                              2:00 p.m.

      Regular Meeting                        3:00 p.m.

      Buffet Dinner                             5:00 p.m.

3:00 p.m.  Regular Meeting

BUSINESS OF THE SPEEA COUNCIL

a)     Pledge of Allegiance

b)    Certification of Quorum

c)     Recognition of new Council Delegates

d)    Approval of 03/8/2012 Council Minutes

e)     Call for New Business

4:00 p.m.  Liz Shuler, AFL-CIO Secretary-Treasurer

4:45 p.m.  Recognition of Pilots

UNFINISHED BUSINESS

   a)  M12-004 Withdraw CESO Membership

PRE-SUBMITTED NEW BUSINESS

   a)  M12-014 - IFPTE Sustainability Fund

   b)  M12-015 - Oppose Corporations are People Rights

   c)  M12-016 - Support for Priniciples of Trade Reform promoted by the Coalition for a Prosperous America           

NEW BUSINESS

GOOD OF THE UNION

SPEEA COUNCIL OFFICERS’ REPORTS

a)     SPEEA Council Treasurer’s Report

b)    SPEEA Council Chair Report

c)     Leadership Conference – June 9, 2012

SPEEA COUNCIL COMMITTEE REPORTS

a)  L&PA - Lobby Week Report
b)  SPEEA Governing Documents

MISCELLANEOUS REPORTS

SPEEA REPORTS

a)     Executive Board Report

b)    SPEEA Treasurer's Report

c)     Executive Director's Report

ADJOURNMENT

Please Flex your time when possible.

Expense Reports for June 2012 must be submitted
by the end of October 2012

Dates to Remember – Mark your Calendar!

SPEEA Annual Leadership Conference – Saturday, June 2013

Motions Due for October SPEEA Meeting – Monday, October 1, 2012