NORTHWEST REGION COUNCIL MEETING AGENDA
Thursday, September 13, 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 4:30 pm 5:00 pm 5:30 pm
4:30 Pre-Meeting TVW Presentation 5:00 Dinner 5:30 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 7/12/12 Northwest Council Meeting minutes e) Call for New Business Unfinished Business Pre-Submitted New Business NW12-020 Distribution and Disbursement of STEM Grant Funds NW12-021 Distribution and Disbursement of STEM Grant Funds		Announcements a) BUC Meetings - Upcoming, Stay Tuned! 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) MAC - Golf Tournament b) 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 July must be submitted by end of September 2012 - 2013 Dates To Remember – Mark Your Calendar! Motions due for October Council Meeting – Noon, Monday, October 1, 2012 BUC Meeting - TBD, Mandatory Attendance SPEEA Council Annual Convention – Friday, June, 2013 Annual Leadership Conference – Saturday, June, 2013