SPEEA Council Meeting Agenda

Thursday, March 9, 2023

 

Attendance for the March Council Meeting is virtual only

using Zoom software.

 

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

 

Registration:

Pre-Meeting

Regular Meeting:

3:00 pm PT, 5:00 pm CT

3:30 pm PT, 5:30 pm CT

4:00 pm PT, 6:00 pm CT

 

 

 

 

PRE-MEETING

Tellers Redistricting Report

 

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 January 12, 2023, SPEEA Council Meeting Minutes

e)  Call for New Business

 

UNFINISHED BUSINESS

 

PRE-SUBMITTED NEW BUSINESS

a)    M23-004 Proposed FY2024 SPEEA Budget

b)    M23-005 Revision to SPEEA Bylaws Section 2.1.1.

 

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 March 2023 must be submitted by end of April 2023

 

2023 Dates To Remember – Mark Your Calendar!

Motions due for June 9, 2023, SPEEA Council Convention Meeting – Noon – Monday, May 1, 2023

SPEEA Convention – Friday, June  9, 2023

SPEEA Conference – Saturday, June 10, 2023

 

Motions due for April 13, 2023, NW & MW Regional Council Meeting – Noon, Monday April 3, 2023