SPEEA
COUNCIL MEETING AGENDA |
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Thursday, March
8, 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".
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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 |
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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 January 11, 2018 SPEEA Council
Meeting Minutes e) Call
for New Business UNFINISHED BUSINESS PRE-SUBMITTED NEW BUSINESS
a) M18-006 SPEEA 2018-19 Fiscal Year Budget
SPEEA ANNOUNCEMENTS (Limit of 3
min. each)
NEW BUSINESS
GOOD OF THE UNION (Limit of 3
min. each)
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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) Legislative & Public Affairs 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 |
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Please Check In For Attendance Expense reimbursement
for February must be submitted by end of March 2018 2018
Dates
To Remember – Mark Your Calendar! Motions due for June
2018 SPEEA Council Meeting – Noon – Monday, May 14, 2018 SPEEA Convention –
Friday, June 1, 2018 SPEEA Conference –
Saturday, June 2, 2018 NW Recognition
Dinner – Saturday, March 24, 2018 Motions due for April
12, 2018 NW & MW Regional Council Meeting – Noon, Monday, April 2, 2018 |