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NORTHWEST
REGION COUNCIL MEETING AGENDA |
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Thursday, December
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 California, Oregon, Spokane, 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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Kelly MacDicken
and Jerry DiLeonardo (Ed Wells Partnership) 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 November 14, 2019 NW Council Meeting Minutes e) Election of NW Council Chair f) Dealing with being “On Call” g) Call for New Business Unfinished Business Pre-Submitted New Business
a) NW19-031 Pre-Submitted New Business: Proposed FY2021
Budget for the Northwest Region Council
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 Women’s Advocacy
Committee 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 November 2019 must be submitted by end of December 2019 2020 DATES To
Remember – Mark Your Calendar! Motions due
FOR January 9, 2020 SPEEA Council Meeting – NOON, DECEMBER 19, 2019 SPEEA Council
Meeting – Thursday, January 9, 2020 Motions due
for February 13, 2020 NW Regional Council Meeting – Noon, Monday February 3,
2020 NW Regional
Council Meeting– Thursday, February 13, 2020 SPEEA
Convention and Conference – Friday, June
5 and Saturday, June 6, 2020 |
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