SPEEA COUNCIL MEETING AGENDA
Thursday, January 10, 2019 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 11, 2018 SPEEA Council Meeting Minutes e) Call for New Business UNFINISHED BUSINESS PRE-SUBMITTED NEW BUSINESS a) M19-001 Proposed FY2020 SPEEA Council Budget b) M19-002 Retirement c) M19-003 Trade Agreements d) M19-004 Request Waiver for 2019 Regional VP Election (Mike Shea- Previous LOA 2017-2018) 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 2018 must be submitted by end of January 2019

2019 Dates To Remember – Mark Your Calendar!

Motions due for March 14, 2019 SPEEA Council Meeting – Noon – Monday, March 4, 2019

SPEEA Convention – Friday, June 7, 2019

SPEEA Conference – Saturday, June 8, 2019

Motions due for February 21, 2019 NW & MW Regional Council Meeting – Noon, Monday, February 11, 2019