NORTHWEST REGION COUNCIL MEETING AGENDA

Thursday July 12, 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

Internet Usage presented by Doug Brazeal, NW Council Secretary and AS-10

 

 

 

 

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 May 10, 2018 NW Council Meeting

     Minutes

e)  Call for New Business

f)  NW Vice-president election

 

Unfinished Business

 

Pre-Submitted New Business

a)   NW18-013 Financial Support for Puget Sound

     Advocates for Retirement Action (PSARA) FY2019

 

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 June 2018 must be submitted by end of JULY 2018

 

2018 Dates To Remember – Mark Your Calendar!

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

Motions due for August NW Regional Council Meeting – Noon, July 30, 2018

NW Regional Council Meeting – Thursday August 9, 2018

SPEEA Council Meeting – Thursday, October 11, 2018