NORTHWEST REGION COUNCIL MEETING AGENDA

Thursday, November 14, 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 California, Oregon,

Spokane, Utah and Council Reps on SPEEA or Company travel.

 

 

 

 

 

Registration

Pre-Meeting

Regular Meeting

Dinner

3:30 PM (PT)

4:00 PM (PT)

4:30 PM (PT)

5:00 PM (PT)

 

Pre-Meeting

Paid Family Leave

Presented by Jason Collette (SPEEA Staff)

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 September 12, 2019 NW Council Meeting

Minutes

e)  Call for New Business

f)   Recognition of Interim Tellers

g)  Paid Family Leave Survey

 

Unfinished Business

 

Pre-Submitted New Business

a)  NW19-029 Pre-Submitted New Business: Support Employees as Members of the Boeing Board of Directors

 

Announcements (Limit of 3 min. each)

 

New Business

 

 

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

 

 

Please Check In For Attendance

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

 

2019 DATES To Remember – Mark Your Calendar!

Motions due for December 12, 2019 NW Regional Council Meeting – Noon, Monday December 2, 2019

NW Regional Council Meeting– Thursday, December 12, 2019

Motions due FOR January 9, 2020 SPEEA Council Meeting – NOON, DECEMBER 19, 2019

SPEEA Council Meeting – Thursday, January 9, 2020

SPEEA Convention and Conference – Friday, June  5 and Saturday, June 6, 2020