SPEEA NORTHWEST REGION COUNCIL MEETING AGENDA

 

Thursday, August 12, 2010

Seattle & Everett Union Halls

Directions and Maps:  www.speea.org

 

 

 

 

 

Registration

Pre-Meeting

Regular Meeting

Dinner

4:00 pm (PDT)

4:30 pm (PDT)

5:00 pm (PDT)

5:30 pm (PDT)

 

 

 

4:00 pm Registration

 

4:30 pm Pre-Meeting Guest Speakers

Kristen Beifus, Executive Director

Marina Skumanich, President

Washington Fair Trade Coalition

 

5:00 pm Regular Meeting

 

5:30 pm Dinner

 

BUSINESS OF THE SPEEA NORTHWEST COUNCIL

a) Pledge of Allegiance

b) Certification of Quorum

c) Recognition of new Council Delegates

d) Approval of 7/8/10 NW Council Meeting minutes

e) Call for New Business

 

OLD BUSINESS

a)     NW10-020 Extension of Training Requirements

b)    NW10-021 STEM Grant Review Committee Members

 

PRE-SUBMITTED NEW BUSINESS

a)  NW10-022 Revising NW Policy - Labor Delegates   Participation in COPE Votes

b)  NW10-023 Increase Funding for the Washington Fair

                      Trade Coalition

c)  NW10-024 Contribute to the “No on I-1082” Campaign

 

 

ANNOUNCEMENTS

 

NEW BUSINESS

 

GOOD OF THE UNION

 

NORTHWEST OFFICERS’ REPORTS

   a) NW Council Treasurer’s Report

   b) Leadership Conference 2011

 

NORTHWEST COUNCIL COMMITTEE REPORTS

   a) Labor History Conference (5 min)

   b) Young Workers Summit Report (5 min)

   c) Sound Alliance Key Leaders Retreat (5 min)

   

 

BUSINESS OF THE SPEEA COUNCIL

 

SPEEA REPORTS (written + 5 minutes)

a)  Executive Board Report

b)  SPEEA Treasurer’s Report

c)  Executive Director's Report

d)  SPEEA Council Chair Report

 

 

 ADJOURNMENT

 

Please Check In For Attendance

Expense reimbursement for July must be submitted by end of August

 

2010 Dates To Remember – Mark Your Calendar!

  

Motions due for September Council Meeting – Noon, Monday, August 30, 2010

SPEEA Council Annual Convention – Friday, June  2011

Annual Leadership Conference – Saturday, June  2011