SPEEA COUNCIL AGENDA
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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". Your attendance at the start of the meeting is required. A quorum is needed to start the meeting. |
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Registration
Pre-Meeting
Regular Meeting
NW Dinner Break
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2:00 pm PST
2:30 PST, 4:30 CST
3:00 PST, 5:00 CST
6:00 PST
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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 BUSINESSa) M12-001 Proposed 2012/2013 SPEEA Council Budgetb) M12-002 Oppose CPU Act
c) M12-003 Support Confectionery Workers
d) M12-004 SPEEA Withdrawal from CESO
DINNER BREAK
ANNOUNCEMENTSNEW BUSINESSGOOD OF THE UNION
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SPEEA COUNCIL OFFICERS’ REPORTSa)
SPEEA Council Treasurer’s Report
b)
SPEEA Council Chair Report
c) SPEEA Leadership Conference - June 9, 2012
SPEEA COUNCIL COMMITTEE REPORTSa)
Diversity Committee
MISCELLANEOUS REPORTSa)
CESO Report
SPEEA
REPORTS
a)
Executive Board Report
b)
SPEEA Treasurer’s Report
c)
Executive Director's Report
ADJOURNMENT
Immediately
following adjournment
a)
Call to Order
b)
Certification of Quorum
a) NW12-005 Support for 20012 Washington State Legislature Initiatives Related
to Aerospace Investments
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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
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