NORTHWEST REGION COUNCIL MEETING AGENDA
Thursday, July 9, 2015 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
	Registration Pre-Meeting Regular Meeting Dinner		3:30pm (PDT) 4:00pm (PDT) 4:30pm (PDT) 5:00pm (PDT)
Pre-Meeting “Reaching Out To Members - Your District Roster” NW Regional Council Meeting Business of the SPEEA Northwest Council a) Pledge of Allegiance b) Certification of Quorum c) Electronic Voting Card Instruction d) Election of NW Regional Council Chair 2015-2017 e) Approval of May 14, 2015 NW Council Meeting Minutes f) STEM Grant Review Committee Formation g) Bargaining Unit Negotiation Nominating Committee h) Call for New Business Unfinished Business Pre-Submitted New Business a) Motion NW15-010: Extension of SPEEA Leadership Conference Training Requirements. b) Motion NW15-011 Sponsor Dream Builders Car Show with all proceeds to support the Big Brothers Big Sisters of Snohomish County c) Motion NW15-012 Support of Fair Trade Music Seattle		Announcements (3 min limit) New Business Good of the Union (Limit of 3 min. each) Northwest Officer's Reports a) NW Treasurer's Report b) NW Secretary’s Report Northwest Council Committee Reports a) ACT Committee Report SPEEA Reports a) Executive Board Report b) SPEEA Treasurer’s Report c) Executive Director's Report d) SPEEA Council Officer Report Adjournment
Please Check In For Attendance Expense reimbursement for May must be submitted by end of July 2015 Dates To Remember – Mark Your Calendar! Motions due for August Council Meeting – Noon, Monday August 3, 2015 NW Regional Council Meeting – Thursday, August 13, 2015 SPEEA Council Meeting – Thursday, October 8, 2015