SPEEA COUNCIL MEETING AGENDA
Thursday, March 14, 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".
	Registration Regular SPEEA Meeting Dinner Break		2:30 pm PST, 4:30 pm CST 3:00 pm PST, 5:00 pm CST 4:30 pm PST, 6:30 pm CST
SPEEA COUNCIL MEETING BUSINESS OF THE SPEEA COUNCIL a) Pledge of Allegiance b) Certification of Quorum c) Recognition of New Council Delegates d) Approval of 1/10/2013 SPEEA Council Meeting Minutes e) Call for New Business UNFINISHED BUSINESS PRE-SUBMITTED NEW BUSINESS a) M13-010 – Motion in Support of Palermo Workers Union b) M13-011 – Proposed 2013/2014 SPEEA Budget ANNOUNCEMENTS NEW BUSINESS		GOOD OF THE UNION (Limit of 3 min. each) SPEEA COUNCIL OFFICER’S REPORTS a) SPEEA Council Treasurer’s Report b) SPEEA Council Chair Report c) SPEEA Leadership Conference – June 8, 2013 SPEEA COUNCIL COMMITTEE’S REPORTS a) L&PA Committee Report b) Governing Docs Committee Report 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 FEBRUARY 2013 must be submitted by end of MARCH 2013 2013-2014 Dates To Remember – Mark Your Calendar! Motions due for JUNE 7, 2013 SPEEA Council Meeting – Noon, tuesday, MAY 28, 2013 SPEEA Council Annual Convention – Friday, June 7, 2013 Annual Leadership Conference – Saturday, June 8, 2013