SPEEA COUNCIL CONVENTION AGENDA

Friday, June 4, 2010

Hilton Seattle Airport Hotel – 17620 International Hwy S, Seattle, WA
www.seattleairport.hilton.com

Calling in will not be available for this meeting. 

Please plan to send your Designated Alternate if you are unable to attend. 

Contact Terry Hall terryh@speea.org for changes in attendance.

 

Convention Schedule

                                                                                                       Pacific Daylight Time

      Registration                                                                               12:30 p.m.

      Pre-Meeting                                                                                 2:00 p.m.

      Break                                                                                          3:00 p.m.

      Regular Meeting                                                                           3:15 p.m.

      Buffet Dinner                                                                               5:00 p.m.

2:00 p.m.  Presentation  

SPEEA/IFPTE Organizing Departments &

Special Guests from TVA-EA

  Organizing for Growth & Stability

 
3:00 p.m.  Break  
3:15 p.m.  Regular SPEEA Council Meeting  
5:00 p.m.  Buffet Dinner  
BUSINESS OF THE SPEEA COUNCIL  

a)     Pledge of Allegiance

b)    Recognition of new Council Reps

c)     Certification of Quorum

d)    Approval of 03/11/2010 Council Minutes

e)     Call for New Business

f)     Pezzini H.O.P.E. Award

g)    Special Award Presentation

h)     Kansas Activist Retreat Report (10 min)

i)      Moment of Silence

 
   
OLD BUSINESS  
None  
   
PRE-SUBMITTED NEW BUSINESS

a)     M10-017 Revision SPEEA Policy VII-D

b)    M10-018 Support HR 4812

c)     M10-019 Oppose HR 4812

 
   
NEW BUSINESS  
   
GOOD OF THE UNION  
   
SPEEA COUNCIL OFFICERS’ REPORTS  

a)     Reorganization of SPEEA Council Committees

b)    SPEEA Council Treasurer’s Report

c)     Leadership Conference – June 5, 2010

 
   
SPEEA COUNCIL COMMITTEE REPORT  

   a) Governing Documents Sub-committee

   b) SPEEA L&PA Committee - Lobby Week

  
   
SPEEA REPORTS  

a)     Labor Notes Report

b)    CESO Report (Jimmie Mathis, Cynthia Cole, Earl Carter)

c)     Executive Director’s Report

d)    Executive Board Report

e)     SPEEA Treasurer’s Report

f)     SPEEA Council Chair Report

 
   
ADJOURNMENT  

Please Flex your time when possible. If you must charge
SPEEA time use "SPEEA Company Business".

Expense Reports for March 2010 must
be submitted by the end of June 2010

Dates to Remember – Mark your Calendar!

Motions Due for October SPEEA Meeting –Thursday, September 27, 2010

SPEEA Council Annual Convention 2011– Friday, June 2011

Annual Leadership Conference 2011– Saturday, June 2011