NORTHWEST REGION COUNCIL MEETING AGENDA

Thursday, December 8, 2011

SPEEA Union Halls: Everett & Tukwila

Maps and directions: www.speea.org

 

Calling in to the meeting is limited to Council Reps seated in Oregon, Spokane and Utah

and Council Reps working alternate shifts

 

 

 

Pacific Standard Time

 

 

Registration

Buffet Dinner

Regular Northwest Meeting

4:00 pm

4:30 pm

5:00 pm

 

 

 

 

 

NW Regional Council Meeting

Regular Meeting

Business of the SPEEA Northwest Council

a) Pledge of Allegiance

b) Certification of Quorum

c) Recognition of New Council Delegates

d) Approval of 11/10/11 Northwest Council Meeting minutes

e) Call for New Business

 

 

Old Business

 

Business of the SPEEA Council

a) M11-041 Representation of Safety, Technical and Standards Pilots

 

 

 

Pre-Submitted New Business

a) NW11-042 Proposed 2012/2013 NW Council Budget

b) NW11-043 Rescinding of Motions of Monetary Support to JwJ of WA State

c) NW11-044 Continued Funding of JwJ

 

Announcements (3 min limit)

 

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) Membership Activity Committee

   

SPEEA Reports

a)  IFPTE Executive Council Report

b)  Executive Board Report

c)  SPEEA Treasurer’s Report

d)  Executive Director's Report

e)  SPEEA Council Chair

 

 Adjournment

 

Please Check In For Attendance

Expense reimbursement for November must be submitted by end of December

 

2011-2012 Dates To Remember – Mark Your Calendar!

Motions due for January SPEEA Council Meeting – Noon, Tuesday, January 3, 2012

SPEEA Council Annual Convention – Friday, June 8, 2012

Annual Leadership Conference – Saturday, June 9, 2012