SPEEA COUNCIL MEETING AGENDA
Thursday, January 15, 2015 SPEEA Union Halls: Everett & Tukwila Maps and directions: www.speea.org Calling in to the meeting is limited to Council Reps seated in California, 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".
	Pacific Standard Time
	Registration Regular SPEEA Meeting Dinner Break		3:00 pm PST, 5:00 pm CST  3:30 pm PST, 5:30 pm CST  5:30 pm PST, 7:30 pm CST
SPEEA COUNCIL MEETING BUSINESS OF THE SPEEA COUNCIL a) Pledge of Allegiance b) Certification of Quorum c) Recognition of New Council Delegates         - New MW Council Delegates and MW Council Officers d) Approval of 10/9/14 SPEEA Council Meeting Minutes e) Call for New Business Keynote Speaker - Jon Holden, IAM 751 President “How to Submit a Motion” UNFINISHED BUSINESS PRE-SUBMITTED NEW BUSINESS a) M15-001 – Proposed 2015/2016 SPEEA Council Budget SPEEA ANNOUNCEMENTS NEW BUSINESS		GOOD OF THE UNION (Limit of 3 min. each) SPEEA COUNCIL OFFICER’S REPORTS a) SPEEA Council Treasurer’s Report b) SPEEA Council Chair Report SPEEA COUNCIL COMMITTEE’S REPORTS MISC SPEEA REPORTS a)   Executive Board Report b)   SPEEA Treasurer’s Report c)   Executive Director's Report WICHITA ANNOUNCEMENTS NW ANNOUNCEMENTS Utah, California, Spokane, Oregon, Puget Sound ADJOURNMENT
Please Check In For Attendance Expense reimbursement for DECEMBER 2014  must be submitted by end of JANUARY 2015 2015 Dates To Remember – Mark Your Calendar! Motions due for MARCH 12, 2015 SPEEA Council Meeting – Noon, Monday, March 2, 2015 NW Recognition banquet – Saturday March 28, 2015 SPEEA Council Annual Convention – Friday, June 12, 2015 Annual Leadership Conference – Saturday, June 13, 2015