NORTHWEST REGION COUNCIL MEETING AGENDA

& Guest Night

Thursday, February 13, 2014

*Teamster Union Hall* -14675 Interurban Ave South, Tukwila WA 98168

 

Transportation is available from the Everett SPEEA Hall for Council Reps & Guests

The bus leaves promptly at 3:45 pm, RSVP to: Terryh@speea.org

 

Please flex your time if possible.  Council Reps unable to flex may charge time to SPEEA Company Business

 

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

and Council Reps working alternate shifts

 

Pacific Daylight Time

 

 

Registration

Dinner

Pre-Meeting

Regular Northwest Meeting

4:30 pm

5:00 pm

5:30 pm

                 6:00 pm

 

 

 

 

NW REGIONAL COUNCIL MEETING

PRE-MEETING

 

               Tom McCarty

             SPEEA President

 

REGULAR MEETING

BUSINESS OF SPEEA NORTHWEST COUNCIL

a) Pledge of Allegiance

b) Certification of Quorum

c) Recognition of New Council Delegates

d) Approval of 12/12/13 Northwest Council Meeting Minutes

e) Call for New Business

 

UNFINISHED BUSINESS

 

PRE-SUBMITTED NEW BUSINESS

None

 

YEAR IN REVIEW

 

 

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 january must be submitted by end of february

 

2014 Dates To Remember – Mark Your Calendar!

Motions due for March Council Meeting – Noon, Monday, March 3

NW Recognition Banquet - March 15

SPEEA Council Annual Convention/Conference – Friday, June 6 & Sat, June 7