SPEEA
COUNCIL CONVENTION AGENDA
Friday, June 12, 2015
Hilton
Seattle Airport Hotel – 17620 International Hwy S, Seattle, WA
www.seattleairport.hilton.com
Convention Schedule
Pacific Daylight Time
Photo Session Begins
1:00 p.m.
Registration 1:30 p.m.
Regular
Meeting 2:30 p.m.
Buffet
Dinner 5:00 p.m.
2:30 p.m. Regular Meeting
BUSINESS OF THE SPEEA COUNCIL
(Chaired by
the SPEEA Tellers Committee)
a)
Pledge
of Allegiance
b)
Certification
of Quorum
c) Election
of SPEEA Council Chair
d) Election
of SPEEA Council Treasurer
e) Election
of SPEEA Council Secretary
f)
Recognition
of New Council Delegates
g)
Approval
of 03/02/2015 Council Minutes
h)
Call for
New Business
i)
Special
Award Recognition
j) Greg
Junemann, IFPTE President
UNFINISHED BUSINESS
PRE-SUBMITTED
NEW BUSINESS
a) M15-008 IFPTE Constitutional Revision – Per Capita
Tax Assessment
b) M15-009 IFPTE Resolution #1 – Energy
NEW BUSINESS
GOOD OF THE UNION (2 Minutes each)
SPEEA COUNCIL OFFICERS’ REPORTS
a) SPEEA Council Treasurer’s Report
b) Authorization of Council Rep Travel
c) Leadership Conference – June 13, 2015
d) Re-endorsement of Area Reps
e) Reorganization of SPEEA Committees
f) Designated Alternate
SPEEA COUNCIL COMMITTEE REPORTS
a) Diversity Committee Report
b) SPEEA Governing Docs
c) Leadership Development & Training
d) Legislative & Public Affairs
MISCELLANEOUS REPORTS
SPEEA REPORTS
a)
Executive
Board Report
b)
SPEEA
Treasurer's Report
c)
Executive
Director's Report
ADJOURNMENT
Please Flex your time when possible.
Expense Reports for June 2015 must be submitted by the end
of October 2015
Dates to Remember – Mark your Calendar!
SPEEA Annual Leadership Conference – Saturday, June 13, 2015
Motions Due for October SPEEA Meeting – Monday, September 28, 2015
