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SPEEA
COUNCIL MEETING AGENDA |
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Thursday, January
16, 2014 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".
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Registration Regular SPEEA Meeting Dinner Break |
3:00 pm PST,
5:00 pm CST 3:30 pm PST, 5:30 pm CST 5:00 pm PST,
7:00 pm CST |
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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 10/10/2013 SPEEA Council
Meeting Minutes f) Call for New Business UNFINISHED BUSINESS PRE-SUBMITTED NEW BUSINESS
a)
M14-001 Support for S1282, 21st
Century Glass Steagall
Act b) M14-002 Proposed 2014/2015 SPEEA Council Budget
SPEEA ANNOUNCEMENTS
NEW
BUSINESS GOOD OF THE UNION (Limit of 3 min.
each)
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SPEEA COUNCIL OFFICER’S REPORTS
a) SPEEA Council
Treasurer’s Report b) SPEEA Council
Chair Report SPEEA COUNCIL COMMITTEE’S REPORTS
a) LD&T – 2014
Leadership Conference MISC
REPORTS SPEEA
REPORTS a) Executive Board Report b) SPEEA Treasurer’s Report c) Executive Director's Report WICHITA ANNOUNCEMENTS
NW ANNOUNCEMENTS
Utah, California,
Spokane, Oregon, Puget Sound ADJOURNMENT |
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Please Check In For Attendance Expense
reimbursement for december 2013 must
be submitted by end of january 2014 2014 Dates To Remember
– Mark Your Calendar! Motions due
for march 13, SPEEA Council
Meeting – march 3, SPEEA
Council Annual Convention – Friday
June 6th, Annual
Leadership Conference – Saturday, June
7th, NW 2014 Dates To
Remember – Mark Your Calendar! Guest Night for
the NW is in February Motions
due for Feb 13th,
NW & MW Council Meetings
– Feb 3rd, NW Recognition
Banquet - Seattle Airport Hilton, March 15 |
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