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SPEEA COUNCIL MEETING AGENDA

Thursday, February 11, 2021

All SPEEA offices are closed in response to state and health officials’ recommendations and directives to prevent the
spread of COVID-19. The offices will remain closed until restrictions are lifted by local governments at the location of each office.

Virtual Meeting using Zoom Software

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

3:30 pm PT, 5:00 pm CT
4:00 pm PT, 5:00 pm CT
4:30 pm PT, 5:30 pm CT

SPEEA COUNCIL MEETING

Pre-meeting
SPEEA Washington Aerospace Grant

NW Regional Council Meeting

Call to Order

Moment of Silence – John Sweeney,
Former President AFL-CIO

Business of the SPEEA Northwest Council
a) Pledge of Allegiance
b) Certification of Quorum
c) Seating of New Council Reps
d) Approval of December 10, 2020 NW Council Meeting Minutes
e) Call for New Business

Unfinished Business

Pre-Submitted New Business:

NW21-003 Essential Worker Hazard Pay
NW21-004 Support R&D investments in WA State

New Business

Announcements (Limit of 3 min. each)

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

NW Tellers Committee

SPEEA Reports
a) Executive Board Report
b) SPEEA Treasurer’s Report
c) Executive Director's Report
d) SPEEA Council Officer Report

Adjournment

Attendance Will Be Performed By Secretary Using Online Status
Expense reimbursement for February 2021 must be submitted by end of March 2021

Dates To Remember – Mark Your Calendar!
Motions due for March 11, 2021 SPEEA Council Meeting – Noon, Monday March 1, 2021
SPEEA Council Meeting – Thursday, March 11, 2021

Motions due for April 8, 2021 NW Regional Council Meeting – Noon, Monday March 29, 2021
NW Regional Council Meeting - Thursday, April 8, 2021

SPEEA Council Convention & Conference – Thursday, June 10 & Saturday June 12,2021