SPEEA COUNCIL AGENDA
Thursday, March 11, 2010 SPEEA Union Halls: Everett, Tukwila, Wichita Maps and directions: www.speea.org
	Registration Regular Meeting Break		3:00 pm (PST) 5:00 pm (CST) 3:30 pm (PST) 5:30 pm (CST) 5:30 pm (PST) 7:30 pm (CST)
3:00 pm Registration 3:30 pm Regular Meeting 5:30 pm Dinner Break BUSINESS OF THE SPEEA COUNCIL a) Pledge of Allegiance b) Certification of Quorum c) Recognition of new Council Delegates d) Approval of 1/14/10 SPEEA Council minutes e) Call for New Business f) Approval of Agenda OLD BUSINESS PRE-SUBMITTED NEW BUSINESS a) M10-005 Proposed 2010/2011 SPEEA Budget ANNOUNCEMENTS NEW BUSINESS		GOOD OF THE UNION SPEEA COUNCIL OFFICERS’ REPORTS a) SPEEA Council Treasurer’s Report b) SPEEA Leadership Conference SPEEA COUNCIL COMMITTEE REPORTS a) SPEEA Governing Documents SPEEA REPORTS a) Executive Board Report b) SPEEA Treasurer’s Report c) Executive Director's Report d) LM-30 Report ADJOURNMENT Immediately following adjournment SPECIAL NW REGION COUNCIL MEETING a) Call to Order b) Certification of Quorum Pre-Submitted New Business: a) NW10-006 Motion to Establish policy for dealing with requests for funding from educational organizations and institutions b) NW10-007 Revision of NW Policy VII-D Adjourn
Please Check In For Attendance Expense reimbursement for January must be submitted by end of March 2010 Dates To Remember – Mark Your Calendar! Motions due for April Regional Council Meetings – Noon, Monday, March 29, 2010 SPEEA Council Annual Convention – Friday, June 4, 2010 Annual Leadership Conference – Saturday, June 5, 2010
3/2/2010