NORTHWEST REGION COUNCIL MEETING AGENDA
Thursday, May 9, 2019 SPEEA Union Halls: Everett & Tukwila Maps and directions: www.speea.org Calling in to the meeting is limited to Council Reps seated in Oregon, Spokane, Utah, California and Council Reps working alternate shifts
	Pacific Time
	Registration Pre-Meeting Regular Northwest Meeting Dinner		3:30 p.m. 4:00 p.m. 4:30 p.m. 5:30 p.m.
PRE-MEETING Site Breakout REGULAR MEETING (Chaired by the Northwest Tellers Committee Chair) a) Pledge of Allegiance b) Tellers seat 2019-2021 NW Council c) Certification of Quorum d) Election of NW Council Chair Business of the SPEEA Northwest Council a) Election of NW Council Treasurer b) Election of NW Council Secretary c) Approval of April 11, 2019 NW Council Meeting Minutes. d) Call for New Business Unfinished Business Pre-Submitted New Business Announcements (3 min. limit)		New Business Good of the Union (Limit of 3 min. each) Northwest Officer's Reports a) Leadership Conference June 8, 2019 b) Appoint Designated Alternates for New Term c) Reorganization of NW Council Committees d) Council Rep Basic Training e) NW Treasurer's Report Northwest Council Committee Reports (3 min) a) NW Action & Communications Taskforce Committee SPEEA Reports a) Executive Board Report b) SPEEA Treasurer’s Report c) Executive Director's Report d) SPEEA Council Chair’s Report Adjournment
Please Check In For Attendance Expense reimbursement for April must be submitted by end of May 2019 2019 Dates To Remember – Mark Your Calendar! Motions due for June Council Meeting – Noon, Tuesday, May 21, 2019 Motions for July 11 Regional Council Meeting – Noon, Monday, July 1, 2019 SPEEA Council Annual Convention – Friday, June 7, 2019 Annual Leadership Conference – Saturday, June 8, 2019