SPEEA COUNCIL CONVENTION AGENDA

Friday, June 10, 2011

Hilton Seattle Airport Hotel – 17620 International Hwy S, Seattle, WA
www.seattleairport.hilton.com

Convention Schedule

Pacific Daylight Time

Registration 12:30 p.m.

Pre-Meeting 2:00 p.m.

Break 3:30 p.m.

Regular Meeting 3:45 p.m.

Buffet Dinner 5:00 p.m.

2:00 p.m. Governing Documents Subcommittee

3:30 p.m. Break

3:45 p.m. Regular Meeting

BUSINESS OF THE SPEEA COUNCIL

(Chaired by the SPEEA Tellers Committee)

a) Pledge of Allegiance

b) Certification of Quorum

c) Election of SPEEA Council Chair

d) Election of SPEEA Council Treasurer

e) Election of SPEEA Council Secretary

f) Recognition of new Council Delegates

g) Approval of 03/10/2011 Council Minutes

h) Call for New Business

i) Pezzini H.O.P.E. Award Presentation

j) Special Award Presentation

OLD BUSINESS

PRE-SUBMITTED NEW BUSINESS

a) M11-022 Support Legislation to Develop Nat'l Manufacturing Strategy for U.S.

b) M11-023 Approve Proposed Revision of SPEEA By-Laws

c) M11-024 Approve Submitting Proposed Constitution to a Referendum Vote

NEW BUSINESS

GOOD OF THE UNION

SPEEA COUNCIL OFFICERS’ REPORTS

a) SPEEA Council Treasurer’s Report

b) SPEEA Council Chair Report

c) Leadership Conference – June 11, 2011

SPEEA COUNCIL COMMITTEE REPORTS

a) SPEEA Governing Documents

b) Legislative & Public Affairs

MISCELLANEOUS REPORTS

a) CESO Report

SPEEA REPORTS

a) Executive Board Report

b) SPEEA Treasurer's Report

c) Executive Director's Report

ADJOURNMENT

Please Flex your time when possible.

Expense Reports for March 2011 must be submitted by the end of June 2011

Dates to Remember – Mark your Calendar!

Motions Due for October SPEEA Meeting – Monday, October 3, 2011

SPEEA Council Annual Convention – Friday, June 2012

Annual Leadership Conference – Saturday, June 2012