SPEEA COUNCIL AGENDA
Thursday, October 11, 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. 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 Pre-Meeting Regular Meeting Dinner		2:00 pm PDT, 4:00 pm CDT 2:30 pm PDT, 4:30 pm CDT 3:00 pm PDT, 5:00 pm CDT 5:00 pm PDT, 7:00 pm CDT
PRE-MEETING 2:30 p.m. MW Negotiations Update 2:50 p.m. Area Rep Survey Results BUSINESS OF THE SPEEA COUNCIL a) Pledge of Allegiance b) Certification of Quorum c) Recognition of new Council Delegates d) Approval of 6/8/12 SPEEA Council minutes e) Call for New Business f) Judicial Review Committee Election g) Open CR Districts Reminder UNFINISHED BUSINESS PRE-SUBMITTED NEW BUSINESS None 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 2013 SPEEA COUNCIL COMMITTEE REPORTS a) Legislative & Public Affairs b) Leadership, Development & Training MISCELLANEOUS REPORTS a) NW Negotiations Update b) BUNS Report, Area Rep Shirt Distribution SPEEA REPORTS a) Executive Board Report b) SPEEA Treasurer’s Report c) Executive Director's Report ADJOURNMENT
Expense reimbursement for June must be submitted by end of October 2013 Dates To Remember – Mark Your Calendar! Motions due for January, SPEEA Council Meeting – January 2, 2013 - SPEEA Council Budget SPEEA Council Annual Convention, – Friday, June 2013 Annual Leadership Conference,– Saturday, June 2013