SPEEA COUNCIL MEETING AGENDA
Thursday, March 12, 2015 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/Special NW 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 1/15/2015 SPEEA Council Meeting Minutes e) Call for New Business f) Chair Announcement UNFINISHED BUSINESS PRE-SUBMITTED NEW BUSINESS a) M15-003 – Proposed 2015/2016 SPEEA Budget b) M15-004 – Association with NOGLSTP SPEEA ANNOUNCEMENTS a) Leadership Conference Guest Requests NEW BUSINESS GOOD OF THE UNION (Limit of 2 min. each) SPEEA COUNCIL OFFICER’S REPORTS a) SPEEA Council Treasurer’s Report b) SPEEA Council Chair Report		SPEEA COUNCIL COMMITTEE’S REPORTS 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 SPECIAL NW REGION COUNCIL MEETING BUSINESS OF THE NW COUNCIL a) Pledge of Allegiance b) Certification of Quorum PRE-SUBMITTED NEW BUSINESS a) NW15-005 – Support of Unite Here Local 8 ADJOURNMENT
Please Check In For Attendance Expense reimbursement for FEBRUARY 2015 must be submitted by end of MARCH 2015 2014 Dates To Remember – Mark Your Calendar! Motions due for JUNE 12, 2015 SPEEA Council Meeting – Noon, tuesday, MAY 26, 2015 NW Recognition Banquet – Saturday, March 28, 2015 SPEEA Council Annual Convention – Friday, June 12, 2015 Annual Leadership Conference – Saturday, June 13, 2015