SPEEA COUNCIL MEETING AGENDA
Thursday, March 13, 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 and Council Reps working alternate shifts 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 1/16/2014 SPEEA Council Meeting Minutes e) Call for New Business UNFINISHED BUSINESS PRE-SUBMITTED NEW BUSINESS a) M14-003 – Proposed 2014/2015 SPEEA Budget SPEEA 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) Diversity Committee MISC REPORTS SPEEA REPORTS a) Executive Board Report b) SPEEA Treasurer’s Report c) Executive Director's Report MW ANNOUNCEMENTS NW ANNOUNCEMENTS Utah, California, Spokane, Oregon, Puget Sound ADJOURNMENT
Please Check In For Attendance Expense reimbursement for FEBRUARY 2014 must be submitted by end of MARCH 2014 2014 Dates To Remember – Mark Your Calendar! Motions due for JUNE 6, 2014 SPEEA Council Meeting – Noon, tuesday, MAY 20, 2014 SPEEA Council Annual Convention – Friday, June 6, 2014 Annual Leadership Conference – Saturday, June 7, 2014 NW Recognition Banquet - Seattle Airport Hilton, March 15, 2014