NORTHWEST REGION COUNCIL MEETING AGENDA

Thursday, December 13, 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

Jurisdictional Dispute by Rich Plunkett, SPEEA Director of Strategic Development

 

 

 

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 November 9, 2018  NW Council Meeting

     Minutes

e)  Call for New Business

 

Unfinished Business

 

Pre-Submitted New Business

a)  NW18-019 - Proposed FY2020 NW Council Budget

 

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 November 2018 must be submitted by end of December 2018

 

2019 Dates To Remember – Mark Your Calendar!

Motions due for NW Regional Council Meeting – Noon, February 4, 2019

¨NW Regional Council Meeting & Guest Night (Teamsters’ Hall)  – Thursday, February 21, 2019¨

Motions due for January SPEEA Council Meeting – Noon, January 2, 2019

SPEEA Council Meeting – Thursday, January 10, 2019

SPEEA Convention and Conference – Friday, June 7 and Saturday, June 8, 2019