SPEEA MIDWEST COUNCIL AGENDA

Thursday, April 11, 2012

SPEEA WICHITA OFFICE

973 S. Glendale, Wichita, KS 

 

 

Commencing:

 

 

Regional Council Meeting

4:30 pm

 

 

 

I.              OPEN MEETING

a)     Pledge of Allegiance

b)    Certification of Quorum

c)     Good of the Union

d)    Announcements

1.     UCAN Classes

 

II.            BUSINESS OF THE MIDWEST COUNCIL

a)     Approval of MW Council Minutes (March)

b)    Wichita Heart Walk (May 1) – Donna

c)     Spirit Medical Premium/Benefits Information

d)    Spirit BOD Attendees

 

III.           PRE-SUBMITTED NEW BUSINESS

 

 

IV.           NEW BUSINESS

 

 

V.            UNFINISHED BUSINESS

 

 

 

VI.           SPEEA VP REPORT

a)     SPEEA MW VP’s report (Earl)

 

VII.         MIDWEST OFFICERS’ REPORTS

a)     Midwest Chair report – Debbie

b)    Midwest Treasurer’s report - RMJ

c)     Midwest Secretary’s report - Brenda

 

 

 

VIII.    STAFF REPORTS

a)     Site Summaries

b)    Membership report

 

IX.        MIDWEST REGION REPORTS

a)   IFPTE – VP Debbie Logsdon

b)   Wichita/Hutch Labor Fed – Donna

 

X.        COMMITTEE REPORTSWritten reports

a)     Membership Activities – Pat

b)    L&PA – Debbie

c)     Governing Documents - Donna

d)    KS AFL-CIO – Donna

e)     Young Professionals

 

XI.       SPEEA REPORTS (written)

a)     Executive Director’s report – R Goforth

b)    Council Chair’s report – Joel Funfar

c)     Treasurer’s report – Bob Wilkerson

d)    President’s report – Tom McCarty

 

XII.     ADJOURNMENT of MW SPEEA Council

 

Please Check In For Attendance

Expense reports for April must be submitted by end of May

2013 Dates To Remember – Mark Your Calendar!

 

 

April 2013

KANSEL Team Trivia – Fri, Apr 26

Spirit BOD Annual Meeting –Tues,  Apr 30

 

May 2013

Seat Council Reps  – May 9

Wichita Heart Walk – May 1 (5 – 8 PM)

Community Services Conference – May 1-3 (Topeka)

IFPTE Executive Council – May 9 (Las Vegas)

 

2013-2014 Dates to Remember

SPEEA Annual Convention / Leadership Conference – Jun 7-8

IFPTE Executive Council – Nov 21

 

9/12/2013

                            Next Midwest Council Meeting – May 9, 2013