|
SPEEA COUNCIL MEETING AGENDA |
||||
|
Thursday, January
9, 2020 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 Regular SPEEA Meeting Dinner Break |
2:30 pm PT, 3:30 pm CT 3:00 pm PT, 5:00 pm CT 5:00 pm PT, 7:00 pm CT |
|
|
|
|
|
|||
|
SPEEA COUNCIL
MEETING BUSINESS OF THE
SPEEA COUNCIL
a) Pledge
of Allegiance b) Certification
of Quorum c) Seating
of New Council Reps d) Approval of October 10, 2019 SPEEA Council
Meeting Minutes e) Call
for New Business UNFINISHED BUSINESS PRE-SUBMITTED NEW BUSINESS
a)
M20-002 Proposed FY2021 SPEEA Council Budget
b)
M20-003 Request Waiver for 2020 Presidential Elections (Joel Funfar – Previous LOA 2019) c)
M20-004 Support Young Families at our
Council Meetings 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 ANNOUNCEMENTS ADJOURNMENT
SPECIAL
NORTHWEST COUNCIL MEETING BUSINESS
OF THE NW COUNCIL a) Pledge of Allegiance b) Certification of Quorum PRE-SUBMITTED
NEW BUSINESS a)
NW20-001 Pre-Submitted New Business: Proposed FY2021 Budget for the Northwest
Region Council
ADJOURNMENT OF NW
COUNCIL |
|||
|
Please Check In For Attendance Expense reimbursement
for December 2019 must be submitted by end of January 2020 Dates To Remember – Mark Your Calendar! Motions due for March
2020 SPEEA Council Meeting - noon, March 2, 2020 SPEEA Convention –
Friday, June 5, 2020 SPEEA Conference –
Saturday, June 6, 2020 Motions due for February
13, 2020 NW & MW Regional Council Meeting – Noon, Monday, February 3, 2020
|