SPEEA COUNCIL MEETING AGENDA

Thursday, October 8, 2015

SPEEA Union Halls: Everett, Tukwila & Wichita

Maps and directions: www.speea.org

Parking is limited at the Tukwila Hall

 

Calling in to the meeting is limited to Council Reps seated in California, Oregon, Spokane and Utah

 

Flex your time where possible.  If you are unable to flex you may charge time to "SPEEA Company Business". 

 

 

 

 

 

Registration

Regular SPEEA Meeting

Dinner Break

 3:00 pm PDT, 5:00 pm CDT

  3:30 pm PDT,  5:30 pm CDT

 5:00 pm PDT, 7:00 pm CDT

 

 

 

 

SPEEA COUNCIL MEETING

 
BUSINESS OF THE SPEEA COUNCIL

a)  Pledge of Allegiance

b)  Certification of Quorum

c)  Recognition of New Council Delegates

d)  Approval of 6/12/2015 SPEEA Council Meeting Minutes

e)  Call for New Business

 

UNFINISHED BUSINESS

 

 

PRE-SUBMITTED NEW BUSINESS

a)  M15-015 Questions for Executive Officer Candidate Elections

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 REPORTS

a)   MW Officers Report

b)   NW Officers Report

 

SPEEA REPORTS

a)   Executive Board Report

b)   SPEEA Treasurer’s Report

c)   Executive Director's Report

 

MW ANNOUNCEMENTS

 

NW ANNOUNCEMENTS

Utah, California, Spokane, Oregon, Puget Sound, Florida

 

ADJOURNMENT

 

Please Check In For Attendance

Expense reimbursement for October 2015 must be submitted by end of November 2015

 

2015 &  2016 Dates To Remember – Mark Your Calendar!

SPEEA Council Meeting – Thursday, January 14, 2016, Motions due January 4, 2016

MidWest & NW Regional Council Meetings – Thursday, November 12, 2015, Motions due November 2, 2015