SPEEA COUNCIL MEETING AGENDA
Thursday, January 14, 2016 SPEEA Union Halls: Everett, Tukwila & Wichita 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".
	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 d) Approval of SPEEA October 8, 2015 Council Meeting Minutes e) Call for New Business UNFINISHED BUSINESS PRE-SUBMITTED NEW BUSINESS a) M16-001 – L&PA attendance at the National Conference of State Legislature Legislative Summit b) M16-002 - Proposed 2016/2017 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 a) Diversity Committee MISC REPORTS 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 and Florida ADJOURNMENT
Please Check In For Attendance Expense reimbursement for DECEMBER 2015 must be submitted by end of JANUARY 2016 2016 Dates To Remember – Mark Your Calendar! Motions due for MARCH 10, 2016 SPEEA Council Meeting – Noon, Monday, February 29, 2016 NW Regional Council Meeting & Guest Night – Thursday, February 11, 2016 NW Recognition banquet – Saturday March 26, 2016 SPEEA Council Annual Convention – Friday, June 10, 2016 Annual Leadership Conference – Saturday, June 11, 2016