SPEEA COUNCIL AGENDA

Thursday, March 8, 2012

SPEEA Union Halls: Everett, Wichita & Tukwila

Maps and directions: www.speea.org

 

Calling in to the meeting is limited to Council Reps seated in Oregon, Spokane, Utah, Irving. All others please send your alternate if you are unable to attend in person.

 

Flex your time where possible.  If you are unable to flex you may charge time to "SPEEA Company Business". 
Please be prompt!

Your attendance at the start of the meeting is required.  A quorum is needed to start the meeting.

 

 

 

 

Registration

Regular Meeting

Dinner

 2:30 pm PST, 4:30 pm CST

3:00 pm PST, 5:00 pm CST

4:30 pm PST, 6:30 pm CST

 

 

 

 

 
BUSINESS OF THE SPEEA COUNCIL

a) Pledge of Allegiance

b) Certification of Quorum

c) Recognition of new Council Delegates

d) Approval of 1/12/12 SPEEA Council minutes

g) Call for New Business

UNFINISHED BUSINESS            

PRE-SUBMITTED NEW BUSINESS

a) M12-009 Proposed 2012/2013 SPEEA Budget

b) M12-010 CESO Delegate Direction

NEW BUSINESS  

GOOD OF THE UNION  

 

 

 

 

 

 

 

SPEEA COUNCIL OFFICERS’ REPORTS

a) SPEEA Council Treasurer’s Report

b) SPEEA Council Chair Report

c) SPEEA Leadership Conference - June 9, 2012

 

 

SPEEA COUNCIL COMMITTEE REPORTS

a) Org Planning

b) Governing Documents

  

MISCELLANEOUS REPORTS    

SPEEA REPORTS

a) Executive Board Report - President, Tom McCarty

b) SPEEA Treasurer’s Report

c) Executive Director's Report

 

 

 

 ADJOURNMENT

 

 

Expense reimbursement for March  must be submitted by end of April

 2012 Dates To Remember – Mark Your Calendar!

Motions due for  June  8, SPEEA Council Meeting – May 21, 2012

SPEEA Council Annual Convention, – Friday, June 8, 2012

Annual Leadership Conference,– Saturday, June 9, 2012