SPEEA COUNCIL AGENDA

Thursday, October 14, 2010

SPEEA Union Halls: Everett, Tukwila, Wichita

Maps and directions: www.speea.org

 

Flex your time where possible.  If you are unable to flex you may charge time to "SPEEA Company Business".  Please report your time at check in. 

 

 

 

 

 

Registration

Pre-Meeting

Regular Meeting

Dinner Break

2:00 pm PDT, 4:00 pm CDT

2:30 pm PDT, 4:30 pm CDT

3:00 pm PDT, 5:00 pm CDT

5:00 pm PDT, 7:00 pm CDT

 

 

PRE-MEETING

 

Greg Junemann,

IFPTE President

IFPTE Pension Report

~~~

Installation of New IFPTE Vice-President

 

 

BUSINESS OF THE SPEEA COUNCIL

a)  Pledge of Allegiance

b)  Certification of Quorum

c)  Recognition of new Council Delegates

d)  Approval of 6/4/10 SPEEA Council minutes

e)  Call for New Business

f)  JRC Election

 

OLD BUSINESS

 

PRE-SUBMITTED NEW BUSINESS

a)  M10-032 IFPTE Per-Cap Assessment

b)  M10-033 CESO Reports to the SPEEA Council

c)  M10-034 Approval of SPEEA Diversity Committee

d)  M10-035 Revise SPEEA Policy - IFPTE VP Election

e)  M10-036 Support Policies that Prevent Manipulation

                    of China's Currency

f)  M10-037  Protect Pensions Internationally

g) M10-038 CLUW NEB Meeting (motion withdrawn)

 

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

 

MISCELLANEOUS REPORTS

 

SPEEA REPORTS

a) President's 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 September must be submitted by end of October

 

2011 Dates To Remember – Mark Your Calendar!

  

Motions due for January SPEEA Council Meeting – Noon, Monday, January 3, 2011

SPEEA Council Annual Convention – Friday, June 10, 2011

Annual Leadership Conference – Saturday, June 11, 2011