SPEEA
COUNCIL CONVENTION AGENDA
Friday, June 10, 2016
Hilton
Seattle Airport Hotel & Conference Center
17620
International Hwy S, Seattle, WA
www.seattleairport.hilton.com
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
a)
Pledge
of Allegiance
b)
Certification
of Quorum
c)
Election
of SPEEA Council Treasurer
d)
Recognition
of New Council Delegates
e)
Approval
of 03/10/2016 and 4/14/16 Special SPEEA Council Minutes
f)
Special
Award Recognition
g)
Call for
New Business
IFPTE Legislative & Political Director,
Matt Biggs
IFPTE VPs – Ryan
Rule, Joel Funfar, Donna Lehane
UNFINISHED BUSINESS
PRE-SUBMITTED
NEW BUSINESS
M16-016 Charter a SPEEA Veterans
Committee
NEW BUSINESS
Greg Junemann, IFPTE President
GOOD OF THE UNION (2 Minutes each)
SPEEA COUNCIL OFFICERS’ REPORTS
a) SPEEA Council Treasurer’s Report
b) Authorization of Council Travel
c) Leadership Conference – June 11, 2016
d) Reorganization of SPEEA Committees
SPEEA COUNCIL COMMITTEE REPORTS
a)
Legislative
and Public Affairs Committee
b)
Leadership
Development & Training
c)
Governing
Documents
d)
Organizational
Planning
e)
Diversity
MISCELLANEOUS REPORTS
SPEEA REPORTS
f)
Executive
Board Report
g)
SPEEA
Treasurer's Report
h)
Executive
Director's Report
ADJOURNMENT
Please Flex your time when possible. If you cannot flex your time, you may charge
to SPEEA Company Business.
Dates to Remember – Mark your Calendar!
SPEEA Annual Leadership Conference – Saturday, June 11, 2016
Motions Due for October SPEEA Meeting – Monday, October 3, 2016
Expense
Reports for April 2016 must be submitted by the end of June 2016
Opeiu8:ms
