SPEEA COUNCIL MEETING AGENDA
Thursday, January 10, 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 and Utah and Council Reps working alternate shifts Flex your time where possible. If you are unable to flex you may charge time to "SPEEA Company Business".
	Pacific Standard Time
	Registration Pre-Meeting Regular SPEEA Meeting Dinner Break		2:00 pm PST 2:30 pm PST 3:30 pm PST 5:30 pm PST
SPEEA COUNCIL MEETING PRE-MEETING a) “Trust Me” Class – Dean Tudor BUSINESS OF THE SPEEA COUNCIL a) Pledge of Allegiance b) Certification of Quorum c) Recognition of New Council Delegates d) Approval of 10/11/12 SPEEA Council Meeting Minutes e) Call for New Business UNFINISHED BUSINESS PRE-SUBMITTED NEW BUSINESS a) M13-001 – Proposed 2013/2014 SPEEA Council Budget ANNOUNCEMENTS		NEW BUSINESS GOOD OF THE UNION (Limit of 3 min. each) NEGOTIATIONS UPDATE a) MW Negotiations Update b) NW Negotiations Update SPEEA COUNCIL OFFICER’S REPORTS a) SPEEA Council Treasurer’s Report b) SPEEA Council Chair Report SPEEA COUNCIL COMMITTEE’S REPORTS a) L&PA Committee Report Out SPEEA REPORTS a) Executive Board Report b) SPEEA Treasurer’s Report c) Executive Director's Report ADJOURNMENT
Please Check In For Attendance Expense reimbursement for DECEMBER 2012 must be submitted by end of JANUARY 2013 2013-2014 Dates To Remember – Mark Your Calendar! Motions due for MARCH 14, 2013 SPEEA Council Meeting – Noon, Monday, March 4, 2013 SPEEA Council Annual Convention – Friday, June, 2013 Annual Leadership Conference – Saturday, June, 2013