NORTHWEST REGION COUNCIL MEETING AGENDA

Thursday, August 9, 2018

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

 

 

 

 

Registration

Pre-Meeting

Regular Meeting

Dinner

3:30 PM (PT)

4:00 PM (PT)

4:30 PM (PT)

5:00 PM (PT)

 

 

 

Pre-Meeting

Janus Decision and Effect on SPEEA by Joel Funfar, SPEEA President

 

 

 

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 July 12, 2018 NW Council Meeting

     Minutes

e)  Call for New Business

f)  STEM Grant Committee

 

Unfinished Business

 

Pre-Submitted New Business

a)  NW18-014 Association with Oregon Fair Trade

    Campaign

 

Announcements (Limit of 3 min. each)

 

New Business

 

 

 

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

Please Check In For Attendance

Expense reimbursement for July 2018 must be submitted by end of August 2018

 

2018 Dates To Remember – Mark Your Calendar!

NW Regional Council Meeting – Thursday, September 13, 2018

Motions due for NW Regional Council Meeting – Noon, September 4, 2018

SPEEA Council Meeting – Thursday, October 11, 2018

Motions due for  October SPEEA Council Meeting – Noon, October 1, 2018