SPEEA
COUNCIL CONVENTION AGENDA
Friday, June 12, 2015
Convention Schedule
Pacific Daylight Time
Photo Session Begins
1:00 p.m.
Registration 1:30 p.m.
Regular
Meeting 2:30 p.m.
Buffet
Dinner 5:00 p.m.
2:30 p.m. Regular Meeting
BUSINESS OF THE SPEEA COUNCIL
(Chaired by
the SPEEA Tellers Committee)
a)
Pledge
of Allegiance
b)
Certification
of Quorum
c) Election
of SPEEA Council Chair
d) Election
of SPEEA Council Treasurer
e) Election
of SPEEA Council Secretary
f)
Recognition
of New Council Delegates
g)
Approval
of 03/02/2015 Council Minutes
h)
Call for
New Business
i)
Special
Award Recognition
j) Greg
Junemann, IFPTE President
a) M15-008 IFPTE Constitutional Revision – Per Capita Tax Assessment
b) M15-009 IFPTE Resolution #1 – Energy
a) SPEEA Council Treasurer’s Report
b) Authorization of Council Rep Travel
c) Leadership Conference – June 13, 2015
d) Re-endorsement of Area Reps
e) Reorganization of SPEEA Committees
f) Designated Alternate
a) Diversity Committee Report
b) SPEEA Governing Docs
c) Leadership Development & Training
d) Legislative & Public Affairs
MISCELLANEOUS REPORTS
SPEEA REPORTS
a)
Executive
Board Report
b)
SPEEA
Treasurer's Report
c)
Executive
Director's Report
Dates to Remember – Mark your Calendar!
SPEEA Annual Leadership Conference – Saturday, June 13, 2015
Motions Due for October SPEEA Meeting – Monday, September 28, 2015