SPEEA COUNCIL MEETING AGENDA

Thursday, October 13, 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

Pre-meeting

Regular SPEEA Meeting

Dinner Break

 

2:30 pm PDT, 4:30 pm CDT

3:00 pm PDT, 5:00 pm CDT

3:30 pm PDT, 5:30 pm CDT

5:30 pm PDT, 7:30 pm CDT

 

 

 

SPEEA COUNCIL MEETING

PRE-MEETING

Committee Minutes 101 - Tony Hickerson, NW Council Chair

Area Rep Recruitment – Joel Funfar, SPEEA Secretary

 

BUSINESS OF THE SPEEA COUNCIL

a)  Pledge of Allegiance

b)  Certification of Quorum

c)  Recognition of New Council Delegates

d)  Approval of June 10, 2016 SPEEA Council Meeting

     Minutes

e)  Call for New Business

f)  Judicial Review Committee Election  

 

UNFINISHED BUSINESS

 

PRE-SUBMITTED NEW BUSINESS

a)  M16-024 Motion to Support Paid Parental and Family

     Leave 

 

SPEEA ANNOUNCEMENTS (Limit of 3 min. each)

 

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

 

MISCELLANOUS REPORTS

None

 

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 and Florida

 

ADJOURNMENT

 

 

Please Check In For Attendance

Expense reimbursement for September 2016 must be submitted by end of October 2016

 

2016- 2017  Dates To Remember – Mark Your Calendar!

Motions due for January 2017  SPEEA Council Meeting – Noon, Tuesday, January 3, 2016

SPEEA Convention – Friday, June 9, 2017

SPEEA Conference – Saturday, June 10, 2017

Motions due for November NW & MW Regional Council Meeting – Noon, Tuesday, November 1, 2016