NORTHWEST
REGION COUNCIL MEETING AGENDA |
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Thursday, May 14,
2015 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, Utah, California and Council Reps working alternate
shifts |
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Pacific
Daylight Time |
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Registration Pre-Meeting Regular Northwest Meeting Dinner |
3:30 pm 4:00 pm 4:45 pm 5:30 pm |
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PRE-MEETING
Kevin King, MA,
LMHC – Value Options EAP REGULAR
MEETING (Chaired by the Northwest Tellers Committee Chair) a)
Pledge of Allegiance b)
Tellers seat 2015-2017 NW Council c)
Certification of Quorum d)
Election of NW Council Chair Business of
the SPEEA Northwest Council
a) Election of NW
Council Treasurer b)
Election of NW Council Secretary c) Approval of 02/12/2015 NW Council Meeting Minutes and 3/13/2015
Special NW Regional Council Meeting Minutes d) Call
for New Business Unfinished Business Pre-Submitted New Business
Motion NW15-006 –
Extension of Training Requirements Motion NW15-007 – Support of Unions
at Seattle, King 5 (IBEW Local 46, IATSE Local 600, SAG – AFTRA Seattle), and
Portland, KGW-TV (IBEW Local 48, IATSE Local 600, SAG-AFTRA Portland). These Stations are owned by Gannett. |
Announcements (3 min limit)
New Business
Good of the Union (Limit of 3 min.
each)
Northwest Officer's Reports
a ) Leadership Conference June 13, 2015 b) Appoint Designated Alternates for New Term c) Reorganization of NW Council Committees d) Council Rep Basic Training – June 11, 2015 e) NW Treasurer's Report Northwest Council Committee Reports (3 min)
SPEEA
Reports a) Executive Board Report b) SPEEA Treasurer’s Report c) Executive Director's Report d) SPEEA Council Chair’s Report Adjournment |
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Please Check In For Attendance Expense
reimbursement for April must be submitted by end of May 2015 2015 Dates
To Remember – Mark Your Calendar! Motions
due for June Council Meeting – Noon, Tuesday, May 26, 2015 Motions
for July NW Regional Council Meeting – Noon, Monday, July 6, 2015 SPEEA
Council Annual Convention – Friday, June 12, 2015 Annual
Leadership Conference – Saturday, June 13, 2015 |
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