SPEEA COUNCIL MEETING AGENDA
Thursday, January 11, 2018 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 PT, 5:00 pm CT 3:30 pm PT, 5:30 pm CT 5:30 pm PT, 7:30 pm CT
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 October 12, 2017 SPEEA Council Meeting Minutes e) Call for New Business UNFINISHED BUSINESS PRE-SUBMITTED NEW BUSINESS a) M18-001 Proposed 2018/2019 Budget for SPEEA Council b) M18-002 Support for the Jones Act 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 Treasurer’s Report b) SPEEA Council Chair’s Report c) SPEEA Council Secretary’s Report SPEEA COUNCIL COMMITTEE’S REPORTS a) Diversity 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

Please Check In For Attendance

Expense reimbursement for December 2017 must be submitted by end of January 2018

2018 Dates To Remember – Mark Your Calendar!

Motions due for March 2018 SPEEA Council Meeting – Noon – Monday, February 26, 2018

SPEEA Convention – Friday, June 1, 2018

SPEEA Conference – Saturday, June 2, 2018

Motions due for February 8, 2018 NW & MW Regional Council Meeting – Noon, Monday, January 29, 2018