NORTHWEST REGION COUNCIL MEETING AGENDA

Thursday, July 11, 2013

SPEEA Union Halls: Everett & Tukwila

Maps and directions: www.speea.org

 

Calling in to the meeting is limited to Council Reps seated in California, Oregon, Spokane and Utah

 

 

Pacific Daylight Time

 

 

Registration & Dinner

Regular Northwest Meeting

4:15 pm

5:15 pm

 

 

 

 

 

NW Regional Council Meeting

 

Regular Meeting

Business of the SPEEA Northwest Council

a) Pledge of Allegiance

b) Certification of Quorum

c) Recognition of Guests

d) Recognition of New Council Delegates

e) Approval of 5/9/13 Northwest Council Meeting minutes

f) Call for New Business

g) STEM Grant Review Committee

h) Ombudsman Committee

 

Unfinished Business

 

 

Pre-Submitted New Business

NW13-018 Extension of SPEEA Leadership Conference  

                Training Requirements

NW13-019 Extension of Grievance Handling

NW13-020 Support of Respectful Workplace

                Regulation

NW13-021 Support of IAM Local 79 District 160

NW13-022 Completion of Facilities Committee Charter

 

 

Announcements

 

 

 

 

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)  NW Gov. Docs Committee Report

 

   

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 May must be submitted by end of July

 

2013 Dates To Remember – Mark Your Calendar!

Motions due for August Council Meeting – Noon, Monday, July 29, 2013

SPEEA Council Annual Convention – Friday, June, 2014

Annual Leadership Conference – Saturday, June, 2014