NORTHWEST REGION COUNCIL MEETING AGENDA

Thursday, April 11, 2013

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

 

 

 

Pacific Standard Time

 

 

Registration

Regular Northwest Meeting

Dinner

4:30 pm

5:00 pm

5:30 pm

 

 

 

 

 

NW Regional Council Meeting

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 Minutes from:

    - 12/13/12 NW Council Meeting

    - 1/10/13 Special NW Council Meeting

    - 1/22/13 Tech and Prof BUC Meeting

    - 1/31/13 Tech and Prof BUC Meeting

    - 3/01/13 Tech BUC Meeting

e) Call for New Business

 

 

Unfinished Business

 

 

Pre-Submitted New Business

a) NW13-014 -  Economic Opportunity Institute contribution

 

Announcements (3 min limit)

 

 

New Business

 

Good of the Union (Limit of 3 min. each)

 

Northwest Officer's Reports

a) NW Treasurer's Report

 

 Northwest Council Committee Reports (3 min)

a) WAC

 

   

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 February must be submitted by end of April

 

2013 Dates To Remember – Mark Your Calendar!

Motions due for May Council Meeting – Noon, Monday, April 29, 2013

SPEEA Council Annual Convention – Friday, June 7, 2013

Annual Leadership Conference – Saturday, June 8, 2013