SPEEA COUNCIL MEETING AGENDA |
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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".
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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 |
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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)
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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 |
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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 |