SPEEA COUNCIL MEETING AGENDA

Thursday, October 10, 2019

SPEEA Union Halls: Everett, Tukwila & Wichita

Maps and directions: www.speea.org

 

Calling in to the meeting is limited to Executive Board members, Council Reps seated in California, Oregon,

Spokane, Utah and Council Reps on SPEEA or Company travel

 

Flex your time where possible.  If you are unable to flex you may charge time to "SPEEA Company Business". 

 

 

 

 

 

Registration

Pre-Meeting

Regular SPEEA Meeting

Dinner Break

 

2:30 pm PT, 3:30 pm CT

3:00 pm PT, 5:00 pm CT

3:30 pm PT, 5:30 pm CT

5:30 pm PT, 7:30 pm CT

 

 

 

Pre-Meeting

Climate Change - Jason Groves-Stephens

 

SPEEA COUNCIL MEETING

 
BUSINESS OF THE SPEEA COUNCIL

a)   Pledge of Allegiance

b)   Seating of New Council Reps

c)   Certification of Quorum

d)   Approval of June 7, 2019 SPEEA Council Meeting   

      Minutes

e)   Call for New Business

f)   Judicial Review Committee Election

 

 UNFINISHED BUSINESS

 

PRE-SUBMITTED NEW BUSINESS

a)   M19-028 Questions for Executive Officer Candidate

      Elections

 

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

 

 

MISC REPORTS

 

 

SPEEA REPORTS

a)  Executive Board Report

b)  SPEEA Treasurer’s Report

c)  Executive Director's Report

 

MW ANNOUNCEMENTS

 

NW ANNOUNCEMENTS

 

 

ADJOURNMENT

 

 

Please Check In For Attendance

Expense reimbursement for September 2019 must be submitted by end of October 2019

 

Dates To Remember – Mark Your Calendar!

Motions due for January 2020  SPEEA Council Meeting - noon, December 20, 2019

SPEEA Convention – Friday, June 5, 2020

SPEEA Conference – Saturday, June 6, 2020

Motions due for November 14, 2019 NW & MW Regional Council Meeting – Noon, Monday, November 4, 2019