SPEEA COUNCIL AGENDA

Thursday, October 13, 2011

SPEEA Union Halls: Everett, Wichita & Tukwila

Maps and directions: www.speea.org

 

Calling in to the meeting is limited to Council Reps seated in Oregon, Spokane, Utah, Irving. All others please send your alternate if you are unable to attend in person.

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

 

Flex your time where possible.  If you are unable to flex you may charge time to "SPEEA Company Business". 

Please be prompt!

Your attendance at the start of the meeting is required.  A quorum is needed to start the meeting.

 

 

 

 

Registration

Pre-Meeting

Regular Meeting

NW Dinner Break Follows Pre-Submitted New Business

 

2:00 pm PDT

2:30 PDT, 4:30 CDT

3:00 PDT, 5:00 CDT

 

 

 

PRE-MEETING

Kristen Beifus
Executive Director
Washington Fair Trade Coalition
 
BUSINESS OF THE SPEEA COUNCIL

a) Pledge of Allegiance

b) Certification of Quorum

c) Recognition of new Council Delegates

d) Approval of 6/10/11 SPEEA Council minutes & 
Special SPEEA Council minutes 8/11/11
g) Call for New Business

h) Election Process - Teller Committee

i)  Judicial Review Committee Election

j)  Special Report

OLD BUSINESS

PRE-SUBMITTED NEW BUSINESS

a) M11-033 Questions for Executive Officer Candidate Elections

b) M11-034 Support of Keeping NLRB Processes Non-Politicized and Protecting Labor Rights

c) M11-035 Support SPEEA joining the "Partnership for Patients"

d) M11-036 Support SPEEA promoting the Coalition for a Prosperous America (CPA)

DINNER BREAK

 

 

 

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 - June 9, 2012

SPEEA COUNCIL COMMITTEE REPORTS

a) SPEEA Governing Documents Committee

  

MISCELLANEOUS REPORTS

 a) Wichita Negotiations Report

SPEEA REPORTS

a) President's Report

b) SPEEA Treasurer’s Report

c) Executive Director's Report

ADJOURNMENT

 

 

Expense reimbursement for September  must be submitted by end of October

2011 - 2012 Dates To Remember – Mark Your Calendar!

Motions due for  January 12, SPEEA Council Meeting – January 3, 2012

SPEEA Council Annual Convention, – Friday, June 8, 2012

Annual Leadership Conference,– Saturday, June 9, 2012