SPECIAL SPEEA & REGULAR NORTHWEST

COUNCIL MEETING AGENDA

Thursday, September 12, 2013

SPEEA Union Halls: Everett & Tukwila (NW Council Meeting)

                    SPEEA Union Halls: Everett, Tukwila & Wichita (Special SPEEA Meeting)

Maps and directions: www.speea.org

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

 

 

 

 

 

Registration

SPECIAL SPEEA COUNCIL MEETING

Regular NW Council Meeting

Dinner

3:00 pm PDT, 5:00 pm CDT

3:30 pm PDT, 5:30 pm CDT 4:30 pm PDT

5:30 pm PDT

 

 

 

3:30 pm Special SPEEA Council Meeting

   *Organizing Discussion and Vote*

Business of the SPEEA Council

a) Pledge of Allegiance

b) Certification of Quorum

c) Special Business

Adjournment

 

4:30 pm Regular NW Council Meeting

Business of the SPEEA Northwest Council

a) Pledge of Allegiance

b) Certification of Quorum

c) Recognition of New Council Delegates

d) Approval of 7/11/13 Northwest Council Meeting Minutes

e) Call for New Business

 

Unfinished Business

 

Pre-Submitted New Business

a) NW13-023 Distribution and Disbursement of STEM

                    Funds

b) NW13-024 Support of SPFPA Local 5

c) NW13-025 Support of UFCW Locals 21 & 367, Teamster   Local 38

 

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)  MAC – Golf Tournament Report Out

b)  WAC – SIUW Report Out

c)  New Hire – Intern Hike Report Out

 

 

SPEEA Reports

a)   Executive Board Report

b)   SPEEA Treasurer’s Report

c)   Executive Director's Report

d)   SPEEA Council Chair Report

 

 Adjournment

 

Please Check In For Attendance

Expense reimbursement for AUGUST must be submitted by end of SEPTEMBER

 

2013 Dates To Remember – Mark Your Calendar!

Motions due for October Council Meeting – Noon, Monday September 30, 2013

SPEEA Council Annual Convention – Friday, June, 2014

Annual Leadership Conference – Saturday, June, 2014