Hilton Seattle Airport Hotel – 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 3:00 p.m.

Buffet Dinner 5:00 p.m.

3:00 p.m. Regular Meeting

BUSINESS OF THE SPEEA COUNCIL

(Chaired by the SPEEA Tellers Committee)

a) Pledge of Allegiance

b) Certification of Quorum

c) Election of SPEEA Council Chair

d) Election of SPEEA Council Treasurer

e) Election of SPEEA Council Secretary

f) Recognition of New Council Delegates

g) Approval of 03/9/2017 Council Minutes

h) Call for New Business

i) Special Award Recognition

UNFINISHED BUSINESS

PRE-SUBMITTED NEW BUSINESS

a) M17-012 Support of CWA locals on Strike.

b) M17-013 Opposition to the “Preserving Employee Wellness Programs Act”, HR1313. Or any bills like it that allow companies to pressure the use of employees DNA in wellness programs.

c) M17-014 Statement of Principle Regarding Threats and Acts of Violence Against Union Members and Other Nonviolent Demonstrators

NEW BUSINESS

GOOD OF THE UNION (2 Minutes each)

SPEEA COUNCIL OFFICERS’ REPORTS

a) SPEEA Council Treasurer’s Report

b) Authorization of Council Rep Travel

c) Leadership Conference – June 10, 2017

d) Re-endorsement of Area Reps

e) Reorganization of SPEEA Committees

f) Designated Alternate

SPEEA COUNCIL COMMITTEE REPORTS

MISCELLANEOUS REPORTS

SPEEA REPORTS

a) Executive Board Report

b) SPEEA Treasurer's Report

c) 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 10, 2017

Motions Due for October SPEEA Meeting – Monday, October 2, 2017

2018 SPEEA Annual Convention and Leadership Conference – Friday, May 16,and Saturday, May 17, 2018

Expense Reports for June 2017 must be submitted by the end of July 2017