SPEEA COUNCIL MEETING AGENDA
Thursday, October 10, 2013 SPEEA Union Halls: Everett, Tukwila & Wichita Maps and directions: www.speea.org Calling in to the meeting is limited to Council Reps seated in California, Oregon, Spokane and Utah 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		3:00 pm PDT, 5:00 pm CDT 3:30 pm PDT, 5:30 pm CDT 5:00 pm PDT, 7:00 pm CDT
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 Minutes from: - 6/7/2013 SPEEA Council Meeting Minutes - 9/12/2013 Special SPEEA Council Meeting Minutes e) Judicial Review Committee Election f) Call for New Business UNFINISHED BUSINESS PRE-SUBMITTED NEW BUSINESS a) M13-027 Questions for Executive Officer Candidate Elections 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 SPEEA COUNCIL COMMITTEE’S REPORTS a) L&PA Committee – NCSL b) L&PA Committee - AFL-CIO Convention c) LD&T Committee – Leadership Conference MISC REPORTS a) ACT Committee – Area Rep Recognition Month 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 OCTOBER 2013 must be submitted by end of NOVEMBER 2013 2013-2014 Dates To Remember – Mark Your Calendar! Motions due for january 9, 2014 SPEEA Council Meeting – December TBD, 2013 SPEEA Council Annual Convention – Friday June, 2014 Annual Leadership Conference – Saturday, June, 2014