SPEEA COUNCIL MEETING AGENDA

Thursday, January 12, 2017

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 10/13/2016 SPEEA Council Meeting Minutes

e)  Call for New Business

 

UNFINISHED BUSINESS

 

PRE-SUBMITTED NEW BUSINESS

a)  M17-001 Proposed 2017/2018 Budget for SPEEA Council  

b)  M17-002 Support federal and state legislation to make college affordable, reduce student debt burden and provide greater access to higher education for all students in US

c)  M17-003 Motion to Support ILO Core Labor Standards in Aerospace Supply Chain

d)  M17-004 Propose SPEEA change the Leadership Conference/SPEEA Convention, from June 2021 to March 2021 to increase attendance, and perhaps get a lower cost, from prime season for Hotel Conference rooms and service

 

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

 

MISC 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 and Puget Sound

 

ADJOURNMENT

 

 

 

 

Please Check In For Attendance

Expense reimbursement for December 2016 must be submitted by end of January 2017

 

2016- 2017  Dates To Remember – Mark Your Calendar!

Motions due for March 2017  SPEEA Council Meeting – Noon –  Monday, February 27, 2017

SPEEA Convention – Friday, June  9, 2017

SPEEA Conference – Saturday, June 10, 2017

Motions due for February 9, 2017 NW & MW Regional Council Meeting – Noon, Monday, January 30 2017