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SPEEA
COUNCIL MEETING AGENDA |
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Thursday, March
14, 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".
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Registration Special NW Region Council Meeting Regular SPEEA Meeting Dinner Break |
3:00 pm PT, 5:00 pm CT 3:30 pm PT, 5:30 pm CT 4:00 pm PT, 6:00 pm CT 5:30 pm PT, 7:30 pm CT |
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SPECIAL NW Region COUNCIL MEETING BUSINESS OF
THE NW COUNCIL
a) Pledge of Allegiance b) Certification of Quorum PRE-SUBMITTED NEW BUSINESS
a) NW-011
Request Waiver for 2019 Council Rep Election (Suzanne Kamiya – Previous LOA 2018) b) NW-012 Request Waiver for 2019 Council Rep
Election
(Tony Hickerson – Previous LOA
2018-2019) ADJOURMENT 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 10, 2019 SPEEA Council
Meeting Minutes e) Call
for New Business UNFINISHED BUSINESS PRE-SUBMITTED NEW BUSINESS
a) M19-007
SPEEA 2020 Fiscal Year Budget
b) M19-008
FAMILY Act c) M19-009 Condemning Executive Orders
Attacking Federal
Employees d) M9-010 Proposed Change to SPEEA Policy
Section V,
Subsection A |
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 |
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Please Check In For
Attendance Expense reimbursement for February 2019 must be submitted by end
of March 2019 2019 Dates To Remember – Mark Your Calendar! Motions due for June 7, 2019
SPEEA Convention – Noon –
Tuesday, May 21, 2019 SPEEA Convention – Friday, June
7, 2019 SPEEA Conference – Saturday, June 8, 2019 Motions due for April 11, 2019 NW & MW Regional Council
Meeting – Noon, Monday, April 1, 2019 |