SPEEA COUNCIL AGENDA

Thursday, January 12, 2012

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.

 

 

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

2:00 pm PST

2:30 PST, 4:30 CST

3:00 PST, 5:00 CST

6:00 PST

 

 

 

PRE-MEETING

Governing Documents Committee  

BUSINESS OF THE SPEEA COUNCIL

a) Pledge of Allegiance

b) Certification of Quorum

c) Recognition of new Council Delegates

d) Approval of 10/13/11 SPEEA Council minutes & Special SPEEA Council minutes 11/10/11

e) Call for New Business

f) Reminder of NW Council Business

 

OLD BUSINESS

           

PRE-SUBMITTED NEW BUSINESS

a) M12-001 Proposed 2012/2013 SPEEA Council Budget

b) M12-002 Oppose CPU Act

c) M12-003 Support Confectionery Workers

d) M12-004 SPEEA Withdrawal from CESO

 

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) Diversity Committee

  

MISCELLANEOUS REPORTS

a) CESO Report

 

SPEEA REPORTS

a) Executive Board Report

b) SPEEA Treasurer’s Report

c) Executive Director's Report

 

 ADJOURNMENT

 

Immediately following adjournment


Special Northwest Region Council Meeting

a) Call to Order

b) Certification of Quorum


Pre-Submitted New Business

a) NW12-005 Support for 20012 Washington State Legislature Initiatives Related to Aerospace Investments


ADJOURNMENT

 

 

Expense reimbursement for September  must be submitted by end of October

2012 Dates To Remember – Mark Your Calendar!

Motions due for  March 8, SPEEA Council Meeting – February 27, 2012

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

Annual Leadership Conference,– Saturday, June 9, 2012