SPEEA
COUNCIL MEETING AGENDA |
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Thursday,
October 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".
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Registration Regular SPEEA Meeting Dinner Break |
3:00 pm PT, 5:00 pm CT 3:30 pm PT, 5:30 pm CT 5:30 pm PT, 7:30 pm CT |
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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 June 9, 2017 SPEEA Council Meeting Minutes e) Call for New Business UNFINISHED
BUSINESS PRE-SUBMITTED NEW BUSINESS
a) Representation b) M17-021 Questions for Executive Officer Candidate
Elections b) M17-022 Virtual Voting
Committee
c) M17-023 SPEEA 101 for New
Members
SPEEA ANNOUNCEMENTS (Limit of 3 min.
each)
NEW BUSINESS
GOOD OF THE UNION (Limit of 3 min.
each)
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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
a) Diversity Committee b) Legislative and Public Affairs Committee 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 |
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Please Check In For Attendance Expense reimbursement
for September 2017 must be submitted by end of October 2017 201/2018 Dates To Remember – Mark Your Calendar! Motions due for January
2018 SPEEA Council Meeting - Noon, Tuesday,
January 2, 2018 SPEEA Convention –
Friday, June 1, 2018 SPEEA Conference –
Saturday, June 2, 2018 Motions due for November
9, 2017 NW & MW Regional Council Meeting – Noon, Monday, October 30, 2017
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