NORTHWEST REGION COUNCIL MEETING AGENDA
Thursday, May 14, 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, Utah, California and Council Reps working alternate shifts
	Pacific Daylight Time
	Registration Pre-Meeting Regular Northwest Meeting Dinner		3:30 pm 4:00 pm 4:45 pm 5:30 pm
PRE-MEETING Kevin King, MA, LMHC – Value Options EAP REGULAR MEETING (Chaired by the Northwest Tellers Committee Chair) a) Pledge of Allegiance b) Tellers seat 2015-2017 NW Council c) Certification of Quorum d) Election of NW Council Chair Business of the SPEEA Northwest Council a) Election of NW Council Treasurer b) Election of NW Council Secretary c) Approval of 02/12/2015 NW Council Meeting Minutes and 3/13/2015 Special NW Regional Council Meeting Minutes d) Call for New Business Unfinished Business Pre-Submitted New Business Motion NW15-006 – Extension of Training Requirements Motion NW15-007 – Support of Unions at Seattle, King 5 (IBEW Local 46, IATSE Local 600, SAG – AFTRA Seattle), and Portland, KGW-TV (IBEW Local 48, IATSE Local 600, SAG-AFTRA Portland). These Stations are owned by Gannett.		Announcements (3 min limit) New Business Good of the Union (Limit of 3 min. each) Northwest Officer's Reports a ) Leadership Conference June 13, 2015 b) Appoint Designated Alternates for New Term c) Reorganization of NW Council Committees d) Council Rep Basic Training – June 11, 2015 e) NW Treasurer's Report Northwest Council Committee Reports (3 min) SPEEA Reports a) Executive Board Report b) SPEEA Treasurer’s Report c) Executive Director's Report d) SPEEA Council Chair’s Report Adjournment
Please Check In For Attendance Expense reimbursement for April must be submitted by end of May 2015 2015 Dates To Remember – Mark Your Calendar! Motions due for June Council Meeting – Noon, Tuesday, May 26, 2015 Motions for July NW Regional Council Meeting – Noon, Monday, July 6, 2015 SPEEA Council Annual Convention – Friday, June 12, 2015 Annual Leadership Conference – Saturday, June 13, 2015