SPEEA Council Meeting Agenda

Thursday, January 13, 2022

 

Attendance for the January council meeting is virtual only

using Zoom software.

 

Please change your screen name to your district and name when joining the meeting

 

Registration:

Regular Meeting:

3:00 pm PT, 5:00 pm CT

3:30 pm PT, 5:30 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 14, 2021, SPEEA Council Meeting Minutes

e)  Call for New Business

 

UNFINISHED BUSINESS

 

PRE-SUBMITTED NEW BUSINESS

a)  M22-001 Proposed FY2023 SPEEA Council Budget

b)  M22-002 Voting Integrity

 

 

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 REPORTS

 

MISC REPORTS  

 

SPEEA REPORTS

a)  Executive Board Report

b)  SPEEA Treasurer’s Report

c)  Executive Director's Report

 

NW ANNOUNCEMENTS

Utah, California, Spokane, Oregon and Puget Sound

 

ADJOURNMENT

 

 

 

 

Attendance Will Be Performed By Secretary Using Online Status

 

Expense reimbursement for January 2022 must be submitted by end of February 2022

 

2022  Dates To Remember – Mark Your Calendar!

Motions due for March 10, 2022, SPEEA Council Meeting – Noon – Monday, February 28, 2022

SPEEA Convention – Friday, June  3, 2022

SPEEA Conference – Saturday, June 4, 2022

 

Motions due for February 10, 2022, NW & MW Regional Council Meeting – Noon, Monday January 31, 2022

Expense reimbursement for  2021 must be submitted by end of January 2022