NORTHWEST REGION COUNCIL MEETING AGENDA & Guest Night
Thursday, February 21, 2019 Teamster Union Hall - 14675 Interurban Ave South, Tukwila WA 98168 Transportation is available from the Everett SPEEA Hall for Council Reps & Guests The bus leaves promptly at 2:45 pm. RSVP to: Michelles@speea.org Please flex your time if possible. Council Reps unable to flex may charge time to SPEEA Company Business Calling in to the meeting is limited to Council Reps seated in Oregon, Spokane, California and Utah and Council Reps working alternate shifts
	Pacific Time
	Registration Dinner Pre-Meeting Regular Northwest Meeting		4:30 pm 5:00 pm 5:45 pm 6:30 pm
NW REGIONAL COUNCIL MEETING PRE-MEETING Matt Kempf, SPEEA Senior Director of Retirement and Compensation – 401K Presentation REGULAR MEETING BUSINESS OF SPEEA NORTHWEST COUNCIL a) Pledge of Allegiance b) Certification of Quorum c) Recognition of New Council Delegates d) Approval of 12/13/19 Northwest Council Meeting Minutes e) Call for New Business f) NW VP Candidate Statements (Limit of 3 min. each) UNFINISHED BUSINESS PRE-SUBMITTED NEW BUSINESS a) NW19-005 Request Waiver for 2019 NW Region Council Representative Election (Mike Shea- Previous LOA 2017-2018) b) NW19-006 Request Waiver for 2019 Council Representative (Jacob Gould - Previous LOA 2017-2018		ANNOUNCEMENTS (Limit of 3 min. each) NEW BUSINESS GOOD OF THE UNION (Limit of 3 min. each) NORTHWEST COUNCIL OFFICER’S REPORTS a) NW Chair’s Report b) NW Treasurer's Report c) NW Secretary’s Report NORTHWEST COUNCIL COMMITTEE’S REPORTS SPEEA REPORTS a) Executive Board Report b) SPEEA Treasurer’s Report c) Executive Director's Report d) SPEEA Council Chair ADJOURNMENT
Please Check In For Attendance expense reimbursement for january must be submitted by end of february 2019 Dates To Remember – Mark Your Calendar! Motions due for March 14, 2019 SPEEA Council Meeting – Noon, Monday, March 4, 2019 NW Recognition Banquet – Saturday, March 23, 2019 SPEEA Council Annual Convention/Conference – Friday, June 7 & Saturday, June 8 , 2019