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NORTHWEST
REGION COUNCIL MEETING AGENDA |
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Thursday, September
12, 2019 SPEEA Union
Halls: Everett, Tukwila
Maps
and directions: www.speea.org Calling
in to the meeting is limited to Executive Board Members, Council Reps seated
in Oregon, Spokane, California, and Utah, and Council Reps on SPEEA or
Company Travel. |
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Registration Pre-Meeting Regular Meeting Dinner |
3:30 PM (PT) 4:00 PM (PT) 4:30 PM (PT) 5:00 PM (PT) |
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Pre-Meeting
“New PM Process” - Mike Hochberg, Frank Guglielmo NW
Regional Council Meeting Business of the
SPEEA Northwest Council
a) Pledge of Allegiance b) Seating of New
Council Reps c) Certification of
Quorum d) Approval of August 8, 2019 NW Council Meeting Minutes e) Call for New Business Unfinished Business Pre-Submitted New Business
a) NW19-024 WTO 20th
Anniversary Celebration b) NW19-025 NW Council - Add Safety and Wellness Committee c) NW19-026 Distribution
and Disbursement of STEM Funds
d) NW19-027 STEM Grant
Special Committee
Announcements (Limit of 3 min.
each)
New Business
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Good of the Union (Limit of 3 min.
each)
Northwest Officer's Reports
a) NW Chair’s Report b) NW Treasurer's
Report c) NW Secretary’s
Report Northwest Council Committee Reports
a) NW Labor Delegates
Committee b) NW Governing Documents c) NW Legislative &
Public Affairs SPEEA
Reports a) Executive Board
Report b) SPEEA Treasurer’s
Report c) Executive Director's
Report d) SPEEA Council Officer
Report Adjournment |
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Please Check In For Attendance Expense reimbursement
for August 2019 must be submitted by end of September 2019 2019 DATES To
Remember – Mark Your Calendar! Motions due
for November 14, 2019 NW Regional Council Meeting – Noon, Monday November 4,
2019 NW Regional
Council Meeting– Thursday, November 14, 2019 Motions due
FOR OCTOBER 10, 2019 SPEEA Council Meeting – Noon, Monday September 30, 2019 SPEEA Council
Meeting – Thursday, October 10, 2019 SPEEA
Convention and Conference – Friday, June
5 and Saturday, June 6, 2020 |
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