Friday, June 10, 2011
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
(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
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
a) SPEEA Council Treasurer’s Report
b) SPEEA Council Chair Report
c) Leadership Conference – June 11, 2011
a) SPEEA Governing Documents
b) Legislative & Public Affairs
a) CESO Report
a) Executive Board Report
b) SPEEA Treasurer's Report
c) Executive Director's Report
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