SPEEA COUNCIL MEETING AGENDA
Thursday March 9, 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 January 12, 2017 SPEEA Council Meeting      Minutes e)  Call for New Business UNFINISHED BUSINESS PRE-SUBMITTED NEW BUSINESS a)  M17-005 – Proposed 2017/2018 SPEEA Budget Budget Worksheet 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 Chair’s Report   b)  SPEEA Council  Treasurer’s Report c)  SPEEA Council Secretary’s Report SPEEA COUNCIL COMMITTEE’S REPORTS Legislative & Public Affairs Committee 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 February 2017 must be submitted by end of March 2017 2017  Dates To Remember – Mark Your Calendar! Motions due for June 9, 2017  SPEEA Council Meeting – Noon, Monday, May 22, 2017 SPEEA Convention – Friday, June  9, 2017 SPEEA Conference – Saturday, June 10, 2017 Motions due for April 13, 2017 NW & MW Regional Council Meeting – Noon, Monday, April 3, 2017