SPEEA COUNCIL MEETING AGENDA
Friday, June 7, 2024 Hilton Seattle Airport Hotel and Conference Center – Crystal Ballroom 17620 International Blvd, Seattle, WA www.seattleairport.hilton.com
	Photo Session Begins            Registration           Regular Meeting           Buffet Dinner		1:00 p.m. 1:30 p.m. 3:00 p.m. 5:00 p.m.
3:00 p.m.  Regular Meeting BUSINESS OF THE SPEEA COUNCIL a) Pledge of Allegiance c) b) Certification of Quorum d) Recognition of New Council Delegates e) Approval of March 14, 2024 Council Minutes f) Call for New Business g) Special Award Recognition h) SPEEA ACE Update and Report UNFINISHED BUSINESS PRE-SUBMITTED NEW BUSINESS a) M24-012 Chat b) M24-013 Endorsements by Outside Organizations NEW BUSINESS GOOD OF THE UNION (2 Minutes each)		SPEEA COUNCIL OFFICERS’ REPORTS a) SPEEA Council Treasurer’s Report b) Authorization of Council Rep Travel c) Leadership Conference – June 10, 2024 d) Reorganization of SPEEA Committees SPEEA COUNCIL COMMITTEE REPORTS MISCELLANEOUS REPORTS SPEEA REPORTS a) Executive Board Report b) SPEEA Treasurer's Report c) Executive Director's Report ADJOURNMENT
Please flex your time when possible. If you cannot flex your time, you may charge to SPEEA Company Business. Dates to Remember – Mark your Calendar! SPEEA Annual Leadership Conference – Saturday, June 8, 2024 Motions Due for Thursday, October 10 SPEEA Council Meeting – 12pm PT, Monday, September 30, 2024 2025 SPEEA Annual Convention and Leadership Conference – Friday, May 30, and Saturday, May 31, 2025 Expense Reports for June 2024 must be submitted by the end of July 2024