Thursday, July 12, 2012

SPEEA Union Halls: Everett & Tukwila

Maps and directions:


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

and Council Reps working alternate shifts



Pacific Daylight Time





Buffet Dinner

Regular Northwest Meeting

4:00 pm

4:15 pm

5:00 pm

5:30 pm





NW Regional Council Meeting


 Negotiations Lunchtime Presentation Preview

·         Your Role in Negotiations              

·         Question and Answer Session (15 min)


Regular Meeting

Business of the SPEEA Northwest Council

a) Pledge of Allegiance

b) Certification of Quorum

c) Recognition of New Council Delegates

d) Approval of 5/10/12 Northwest Council Meeting minutes

e) Call for New Business

f)  STEM Grant Committee


Unfinished Business



Pre-Submitted New Business

NW12-017 Extension of Training Requirements

NW12-018 Support of IFPTE Pre-Submitted Convention Resolutions







a) STEM Grant Report Outs

b) JRC Vacancy


New Business


Good of the Union (Limit of 3 min. each)


Northwest Officer's Reports

a)   NW Treasurer's Report


 Northwest Council Committee Reports

a) Negotiations Update  



SPEEA Reports

a)   Executive Board Report

b)   SPEEA Treasurer’s Report

c)   Executive Director's Report

d)   SPEEA Council Chair





Please Check In For Attendance

Expense reimbursement for May must be submitted by end of July


2012 Dates To Remember – Mark Your Calendar!

Motions due for August Council Meeting – Noon, Monday, July 30, 2012

SPEEA Council Annual Convention – Friday, June, 2013

Annual Leadership Conference – Saturday, June, 2013