SPECIAL SPEEA COUNCIL MEETING AGENDA &

NORTHWEST REGION COUNCIL MEETING AGENDA

Thursday, August 11, 2011

SPEEA Union Halls: Everett & Tukwila & Wichita

Maps and directions: www.speea.org

 

Calling in to the meeting is limited to Council Reps seated in Oregon, Spokane, Utah & Irving and CRs working 3rd shift

 

Note: Please allow extra time to arrive at the Tukwila hall due to road construction and detours.

See road construction information, visit: www.southcenteraccess.com

 

 

Pacific Daylight Time

 

 

Registration

Special SPEEA Meeting

Dinner

NW Regional Meeting

3:00 pm

3:30 pm

5:00 pm

5:45 pm

 

 

 

SPECIAL SPEEA COUNCIL MEETING

Business of the SPEEA Council

a) Pledge of Allegiance

b) Certification of Quorum

c) Recognition of New Council Delegates

d) Call for New Business

e) Election - IFPTE VP (Speeches-2 min each)

f) Election - CESO Exec. Council Member (Speeches-2 min)

g) SPEEA Governing Documents Sub-Committee Report

 

Pre-Submitted New Business

a) M11-028 Out and Equal Conference Attendance

 

Special Wichita Report

Adjournment

Dinner

REGULAR NW REGION COUNCIL MEETING

Business of the SPEEA Northwest Council

a) Pledge of Allegiance

b) Certification of Quorum

c) Recognition of New Council Delegates

d) Approval of 12/9/10 and 7/14/11 Northwest Council Meeting minutes

e) Call for New Business

f)  Ombudsman Committee Announcement

 

Old Business

 

Pre-Submitted New Business

None

 

Announcements (Limit of 3 min. each)

 

New Business

 

Good of the Union (Limit of 3 min. each)

 

Northwest Officer's Reports

a)   NW Treasurer's Report

 

Northwest Council Committee Reports (3 min)

  a)   ACT Committee

 

SPEEA Reports

a)  Executive Board Report - NW VP

b)  SPEEA Treasurer’s Report

c)  Executive Director's Report

d)  SPEEA Council Chair

 

 Adjournment

 

Please Check In For Attendance

 

Expense reimbursement for July must be submitted by end of August

 

2011-2012 Dates To Remember – Mark Your Calendar!

  

Motions due for September Regional Council Meeting – Noon, Monday, August 29, 2011

SPEEA Council Annual Convention – Friday, June, 2012

Annual Leadership Conference – Saturday, June, 2012