SPEEA
COUNCIL MEETING AGENDA |
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Thursday, January
10, 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 Flex your time where possible. If you are unable to flex you may charge
time to "SPEEA Company Business".
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Pacific Standard Time |
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Registration Pre-Meeting Regular SPEEA Meeting Dinner Break |
2:00 pm PST 2:30 pm PST 3:30 pm PST 5:30 pm PST |
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SPEEA
COUNCIL MEETING PRE-MEETING a) “Trust Me”
Class – Dean Tudor BUSINESS OF THE
SPEEA COUNCIL
a) Pledge of
Allegiance b) Certification
of Quorum c)
Recognition of New Council Delegates d) Approval of 10/11/12 SPEEA Council Meeting
Minutes e) Call
for New Business UNFINISHED
BUSINESS PRE-SUBMITTED NEW BUSINESS
a) M13-001 –
Proposed 2013/2014 SPEEA Council Budget
ANNOUNCEMENTS
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NEW BUSINESS
GOOD OF THE UNION (Limit of 3 min.
each)
NEGOTIATIONS
UPDATE a) MW Negotiations
Update b) NW Negotiations
Update SPEEA COUNCIL OFFICER’S REPORTS
a) SPEEA Council
Treasurer’s Report b) SPEEA Council
Chair Report SPEEA COUNCIL COMMITTEE’S REPORTS
a) L&PA
Committee Report Out SPEEA REPORTS a) Executive Board Report b) SPEEA Treasurer’s Report c) Executive Director's Report ADJOURNMENT |
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Please Check In For Attendance Expense reimbursement for DECEMBER
2012 must be submitted by end of JANUARY
2013 2013-2014 Dates To Remember – Mark Your Calendar! Motions due for MARCH 14, 2013 SPEEA Council
Meeting – Noon, Monday, March 4, 2013 SPEEA Council
Annual Convention – Friday, June, 2013 Annual Leadership
Conference – Saturday, June, 2013 |
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