SPEEA COUNCIL AGENDA
Thursday, March 10, 2011 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 Regular Meeting Dinner Break		2:30 pm PST, 4:30 pm CST 3:00 pm PST, 5:00 pm CST 5:00 pm PST, 7:00 pm CST
BUSINESS OF THE SPEEA COUNCIL a) Pledge of Allegiance b) Certification of Quorum c) Recognition of new Council Delegates d) Approval of 1/13/11 SPEEA Council minutes & 2/10/11 Special SPEEA Council Minutes e) Call for New Business OLD BUSINESS PRE-SUBMITTED NEW BUSINESS a) M11-008 Proposed 2011/2012 SPEEA Budget b) M11-009 Support Policies That Prevent Manipulation of China's Currency - attachment c) M11-010 Revision of SPEEA Policy VII-D d) M11-011 Appropriation of FY 2011 Funds: Org Planning e) M11-012 Appropriation of FY 2011 Funds: LD&T Committee f) M11-013 Association with ILCA g) M11-014 Budget Approval Clarification h) M11-015 Revise SPEEA Policy III-A.3.c i) M11-016 Revise SPEEA By-Laws Section 14.2 j) M11-017 New Policy on Labor Activism ANNOUNCEMENTS NEW BUSINESS		GOOD OF THE UNION SPEEA COUNCIL OFFICERS’ REPORTS a) SPEEA Council Treasurer’s Report b) SPEEA Council Chair Report c) SPEEA Leadership Conference SPEEA COUNCIL COMMITTEE REPORTS a) Governing Documents MISCELLANEOUS REPORTS SPEEA REPORTS a) President's Report b) SPEEA Treasurer’s Report c) Executive Director's Report ADJOURNMENT
Please Check In For Attendance Expense reimbursement for January must be submitted by end of March 2011 Dates To Remember – Mark Your Calendar! Motions due for April Regional Council Meeting – Noon, Monday, April 4, 2011 Motions due for June 10, SPEEA Council Meeting – Date TBD SPEEA Council Annual Convention, Seatac Hilton and Conference Center – Friday, June 10, 2011 Annual Leadership Conference, Seatac Hilton and Conference Center – Saturday, June 11, 2011