NORTHWEST REGION COUNCIL MEETING AGENDA
Thursday, September 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 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 & Buffet Dinner Regular Meeting		4:30 pm 5:00 pm
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 8/11/11 Northwest Council Meeting minutes e) Call for New Business Old Business Pre-Submitted New Business a) NW11-030 Distribution & Disbursement of STEM Grant Funds b) NW11-031 Distribution & Disbursement of STEM Grant Funds (Budgeted Amount) c) NW11-032 Rescinding JwJ Motions Providing Monetary Support to JWJ		Announcements Ombudsman Committee New Business Good of the Union (Limit of 3 min. each) Northwest Officer's Reports a) NW Treasurer's Report Northwest Council Committee Reports a) Labor Delegates SPEEA Reports a) Executive Board Report b) SPEEA Treasurer’s Report c) Executive Director's Report d) SPEEA Council Chair Adjournment
Please Check In For Attendance Expense reimbursement for August must be submitted by end of September 2011-2012 Dates To Remember – Mark Your Calendar! Motions due for October SPEEA Council Meeting – Noon, Monday, October 3, 2011 Motions due for November Regional Council Meeting – Noon, Monday, October 31, 2011 SPEEA Council Annual Convention – Friday, June, 2012 Annual Leadership Conference – Saturday, June, 2012