SPEEA COUNCIL CONVENTION AGENDA
Friday, June 7, 2019
Convention
Schedule
Pacific Time
Photo Session
Begins 1:00
p.m.
Registration 1:30
p.m.
Regular Meeting 3:00
p.m.
Buffet Dinner 5:00 p.m.
CREATE Update 5:45 p.m.
3:00
p.m. Regular Meeting
(Chaired by the SPEEA
Tellers Committee)
a) Pledge of Allegiance
b) Certification of Quorum
c) Election of SPEEA Council Chair
d) Workplace Harassment Climate Survey Presentation
e) Election of SPEEA Council Treasurer
f) Election of SPEEA Council Secretary
g) Recognition of New Council Delegates
h) Approval of 03/14/2019 Council Minutes
i) Call for New Business
j) Special Award Recognition
a)
M19-017 Building Relationships Between Motorists and
Bicyclists
b)
M19-018 SPEEA Code of Conduct
a)
SPEEA Council Treasurer’s Report
b) Authorization
of Council Rep Travel
c) Leadership
Conference – June 8, 2019
d) Re-endorsement
of Area Reps
e) Reorganization
of SPEEA Committees
f)
Designated Alternate
a)
Leadership
Development and Training
b)
Diversity
MISCELLANEOUS REPORTS
SPEEA REPORTS
c) Executive Board Report
d) SPEEA Treasurer's Report
e) Executive Director's Report
Dates to Remember – Mark your Calendar!
SPEEA Annual Leadership Conference – Saturday, June 8, 2019
Motions Due for
October SPEEA Meeting – Monday, September 30, 2019
2020 SPEEA Annual Convention and Leadership
Conference – Friday, June 5, and Saturday, June 6, 2020
Expense
Reports for June 2019 must be submitted by the end of July 2019