NORTHWEST REGION COUNCIL MEETING AGENDA

Thursday, May 12, 2016

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, California and Utah

 

 

 

 

Registration

Pre-Meeting

Regular Meeting

Dinner

3:30pm (PDT)

4:00pm (PDT)

4:30pm (PDT)

5:00pm (PDT)

 

 

 

 

Pre-Meeting - Matt Kempf, SPEEA Benefits Director

Complex Situations & VLO Presentation

 

NW Regional Council Meeting

Business of the SPEEA Northwest Council

a)  Pledge of Allegiance

b)  Certification of Quorum

c)  Recognition of New Council Reps

d)  Approval of April 14, 2016 NW Council Meeting  

     Minutes   

e)  Call for New Business

g)  NW VP Candidate Speeches (2 minutes)

h)  Election of NW VP

 

Unfinished Business

 

Pre-Submitted New Business

a)    NW16-014 Extension of Training Requirements

b)    NW16-015 NW-SPEEA Support for I-1433

 

Announcements (3 min limit)

 

New Business

 

 

 

 

 

Good of the Union (Limit of 3 min. each)

 

Northwest Officer's Reports

a)    a)  NW Chair’s Report

b)  NW Treasurer's Report

c)  NW Secretary’s Report

 

Northwest Council Committee Reports

a)  Women’s Advocacy Committee

 

SPEEA Reports

a)  Executive Board Report

b)  SPEEA Treasurer’s Report

c)  Executive Director's Report

d)  SPEEA Council Officer Report

 

Adjournment

Please Check In For Attendance

Expense reimbursement for April 2016 must be submitted by end of May 2016

 

2016 Dates To Remember – Mark Your Calendar!

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

Motions due for July NW Regional Council Meeting – Noon, Wednesday, June 29, 2016

SPEEA Council Annual Convention – Friday, June 10, 2016

SPEEA Council Annual Leadership Conference – Saturday, June 11, 2016

STEM Grant Committee Volunteer Deadline – June 15, 2016

STEM Education Grant Application deadline – August 15, 2016