SPEEA COUNCIL MEETING AGENDA
Thursday, March 10, 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, 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 1/14/16 SPEEA Council Meeting Minutes e) Call for New Business UNFINISHED BUSINESS PRE-SUBMITTED NEW BUSINESS a) M16-009 – Proposed 2016/2017 SPEEA Budget b) M16-010 – Motion to Support Legislation to Repeal the proposed * 2018 Health Benefits Tax on employer sponsored health plans. c) M16-011 Motion for Proposed FAA Re-Authorization Bill 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’s Report c) SPEEA Council Secretary’s Report SPEEA COUNCIL COMMITTEE’S REPORTS None MISC REPORTS None SPEEA REPORTS a) Executive Board Report b) SPEEA Treasurer’s Report c) Executive Director's Report MW ANNOUNCEMENTS a) Mark Gayer, MW Council Chair NW ANNOUNCEMENTS Utah, California, Spokane, Oregon, Puget Sound and Florida ADJOURNMENT

Please Check In For Attendance

Expense reimbursement for February 2016 must be submitted by end of March 2016

2016 Dates To Remember – Mark Your Calendar!

Motions due for June SPEEA Council Meeting – Noon, May 23, 2016

NW Recognition Banquet – Saturday, March 26, 2016

Motions due for April NW Regional Council Meeting – Noon, Monday, April 4, 2016

SPEEA Council Annual Convention – Friday, June 10, 2016

Annual Leadership Conference – Saturday, June 11, 2016