NORTHWEST REGION COUNCIL MEETING AGENDA
Thursday, May 9, 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
	Registration Regular Meeting Dinner Ed Wells Ambassadors Presentation		4:00pm (PDT) 4:30pm (PDT) 5:15pm (PDT) 5:30pm (PDT)
REGULAR MEETING (Chaired by the Northwest Tellers Committee Chair) a) Pledge of Allegiance b) Tellers seat 2013-2015 NW Council c) Certification of Quorum d) Election of NW Council Chair Business of the SPEEA Northwest Council a) Election of NW Council Treasurer b) Election of NW Council Secretary c) Approval of 4/11/13 NW Council Meeting Minutes d) Call for New Business Unfinished Business Pre-Submitted New Business a) NW13-015 Extension of Training Requirements Announcements (3 min limit)		New Business Good of the Union (Limit of 3 min. each) Northwest Officer's Reports a)  Leadership Conference June 8, 2013 b)  Appoint Designated Alternates for New Term c)  Reorganization of NW Council Committees d)  Council Rep Basic Training - June 6, 2013 e)  NW Treasurer's Report Northwest Council Committee Reports a)  WAC 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 April must be submitted by end of May 2013 Dates To Remember – Mark Your Calendar! Motions due for June Council Meeting – Noon, Monday, May 20, 2013 Motions due for July Regional Council Meeting – Noon, Monday, July 1, 2013 SPEEA Council Annual Convention – Friday, June 7, 2013 Annual Leadership Conference – Saturday, June 8, 2013