NORTHWEST REGION COUNCIL MEETING AGENDA

Thursday, December 12, 2013

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, California and Utah

and Council Reps working alternate shifts

 

 

Pacific Standard Time

 

 

Registration

Pre-Meeting

Regular Northwest Meeting

Dinner Buffet

3:30 pm

4:00 pm

                4:30 pm

5:00 pm

 

 

 

 

NW REGIONAL COUNCIL MEETING

 

PRE-MEETING

a) Senator Hasegawa

 

 

REGULAR MEETING

BUSINESS OF SPEEA NORTHWEST COUNCIL

a) Pledge of Allegiance

b) Certification of Quorum

c) Recognition of New Council Delegates

d) Approval of 11/14/13 Northwest Council Meeting Minutes

e) Call for New Business

 

UNFINISHED BUSINESS

 

PRE-SUBMITTED NEW BUSINESS

a) NW13-029 Proposed 2014/2015 NW Budget

 

 

 

ANNOUNCEMENTS

 

 

 

 

 

NEW BUSINESS

 

GOOD OF THE UNION (Limit of 3 min. each)

 

 

NORTHWEST COUNCIL OFFICER’S REPORTS

a)   NW Treasurer's Report

 

 

NORTHWEST COUNCIL COMMITTEE’S REPORTS

 

 

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 NOVEMBER 2013  must be submitted by end of DECEMBER 2013

 

2013 - 2014 Dates To Remember – Mark Your Calendar!

Motions due for FEBRUARY Council Meeting – Noon, Monday, FEBRUARY 3, 2014

SPEEA Council Annual Convention – Friday, June 6, 2014

Annual Leadership Conference – Saturday, June 7, 2014