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NORTHWEST
REGION COUNCIL MEETING AGENDA |
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Thursday,
November 9, 2017 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 |
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Registration Pre-Meeting Regular Meeting Dinner |
3:30 PM (PT) 4:00 PM (PT) 4:30 PM (PT) 5:00 PM (PT) |
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Pre-Meeting
Open Enrollment Presentation by
Matt Kempf, SPEEA Senior Director of
Compensation & Retirement
Jason
Collette, SPEEA Benefits Coordinator
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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 September 14, 2017 NW Council Meeting
Minutes e) Call for New Business Unfinished Business Pre-Submitted New Business
Announcements (Limit of 3 min.
each)
a) Everett Contract Administrators Assignments
New Business
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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
SPEEA
Reports a) Executive Board Report b) SPEEA Treasurer’s Report c) Executive Director's Report d) SPEEA Council Officer Report Adjournment |
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Please Check In For Attendance Expense
reimbursement for October 2017 must be submitted by end of November 2017 2017/2018 Dates
To Remember – Mark Your Calendar! Motions due
for January 11, 2018 SPEEA Council Meeting – Noon, Tuesday, January 2, 2018 Motions due
for NW Regional Council Meeting – Noon, Monday, December 4, 2017 NW Regional
Council Meeting – Thursday December 14, 2017 SPEEA
Council Meeting – Thursday, January 11, 2018 |
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