4:00 p.m. Regular Meeting
BUSINESS OF THE SPEEA COUNCIL
a)
Pledge
of Allegiance
b)
Certification
of Quorum
c)
Recognition
of New Council Delegates
d)
Approval
of 03/8/2018 SPEEA Council Meeting Minutes
e)
Special
Award Recognition
f)
Call for
New Business
UNFINISHED BUSINESS
PRE-SUBMITTED
NEW BUSINESS
a)
M18-011 Recommendation of Consideration
b)
M18-012 IFPTE Constitutional Revision - Per Capita Assessment
NEW BUSINESS
GOOD OF THE UNION (2 Minutes each)
SPEEA COUNCIL OFFICERS’ REPORTS
a) SPEEA Council Treasurer’s Report
b) Authorization of Council Rep Travel
c) Leadership Conference – June 2, 2018
d) Reorganization of SPEEA Committees
SPEEA COUNCIL COMMITTEE REPORTS
a) Diversity Committee
b) Governing Documents
Committee
c) Leadership Development
& Training Committee
d) Legislative & Public
Affairs Committee
e) Organizational Planning
Committee
f) Veterans Committee
NEGOTIATIONS REPORTS
SPEEA REPORTS
a)
Executive
Board Report
b)
SPEEA
Treasurer's Report
c)
Executive
Director's Report
ADJOURNMENT
Please Flex your time when possible. If you cannot flex your time, you may charge
to SPEEA Company Business.
Dates to Remember – Mark your Calendar!
SPEEA Annual Leadership Conference – Saturday, June 2, 2018
Motions Due for October SPEEA Meeting – Monday, October 1, 2018
Expense
Reports for April, May and June 2018 must be submitted by the end of June 2018
