Thursday, May 12, 2011

SPEEA Union Halls: Everett, Tukwila, Wichita

Maps and directions: www.speea.org

Calling in to the meeting is limited to Council Reps seated in Oregon, Spokane and Utah

Note: Please allow extra time to arrive at the Tukwila hall due to road construction and detours.

See road construction information enclosed or for more information visit: www.southcenteraccess.com

Registration

Pre-Meeting

Dinner

Regular Meeting

4:00pm (PDT)

4:30pm (PDT)

5:00pm (PDT)

5:30pm (PDT)

Pre-Meeting Breakout Session By Site

Council Rep Introductions - meet the Council Reps at your worksite.

Regular Meeting

(Chaired by the Northwest Tellers Committee Chair)

a)  Pledge of Allegiance

b)  Certification of Quorum

c)   Tellers seat 2011-2013 NW Council

d)  Election of NW Council Chair

Business of the SPEEA Northwest Council

a) Election of NW Council Secretary

b) Election of NW Council Treasurer
c) Approval of 4/14/11 Northwest Council Meeting minutes
d)  Call for New Business
e)  Election of CESO Delegates: Speeches (2 min)

Old Business

Pre-Submitted New Business

a) NW11-020  Extension of Training Requirements

b) NW11-021 Approve Publishing of NW By-Laws for Comment

Announcements

New Business

Good of the Union

Northwest Officer's Reports

a)  Leadership Conference June 11, 2011

b)  Appoint Designated Alternates for New Term

c)  Reorganization of NW Council Committees

d)  Council Rep Basic Training - June 9

e)  NW Treasurer's Report

Northwest Council Committee Reports

SPEEA Reports

a)  Executive Board Report
b)  SPEEA Treasurer’s Report
c)  Executive Director's Report
d)  SPEEA Council Chair

Adjournment

Please Check In For Attendance

Expense reimbursement for April must be submitted by end of May

2011 Dates To Remember – Mark Your Calendar!

Motions due for June Council Meeting – Noon, Monday, May 23, 2011

  Motions due for July Regional Council Meeting – Noon, Tuesday, July 5, 2011

SPEEA Council Annual Convention – Friday, June 10, 2011

Annual Leadership Conference – Saturday, June 11, 2011