NORTHWEST REGION COUNCIL MEETING AGENDA

Thursday, December 11, 2014

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, California and Utah

and Council Reps working alternate shifts

 

 

Pacific Standard Time

 

 

Registration

Dinner

Pre-Meeting

Regular NW Meeting

4:15 pm

4:45 pm

                5:15 pm

5:45 pm

 

 

 

 

NW REGIONAL COUNCIL MEETING

 

5:15 pm PRE-MEETING

 

Aerospace Tax Breaks and our Jobs

-       Amplifying SPEEA's voice in Olympia in 2015

 

 

5:45 pm REGULAR MEETING

BUSINESS OF SPEEA NORTHWEST COUNCIL

a) Pledge of Allegiance

b) Certification of Quorum

c) Recognition of New Council Delegates

d) Approval of 11/13/14 Northwest Council Meeting Minutes

e) Call for New Business

 

UNFINISHED BUSINESS

 

PRE-SUBMITTED NEW BUSINESS

a) NW14-020 Proposed 2015/2016 NW Budget

 

 

 

 

 

 

ANNOUNCEMENTS

 

NEW BUSINESS

 

GOOD OF THE UNION (Limit of 3 min. each)

 

NORTHWEST COUNCIL OFFICER’S REPORTS

a)   NW Treasurer's Report

 

 

NORTHWEST COUNCIL COMMITTEE’S REPORTS

 

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 NOVEMBER 2014  must be submitted by end of DECEMBER 2014

 

2015 Dates To Remember – Mark Your Calendar!

Motions due for FEBRUARY Council Meeting – Noon, Monday, FEBRUARY 2, 2015

NW Recognition Banquet – Saturday, March 28, 2015

SPEEA Council Annual Convention – Friday, June 12, 2015

Annual Leadership Conference – Saturday, June 13, 2015