March 1, 2012

M12-009

 

TO: SPEEA Council Delegates

 

FROM: Jimmie Mathis, SPEEA Treasurer

 

SUBJECT: PRESUBMITTED NEW BUSINESS: Proposed 2012/13 Budget

 

 

Attached is the 2012-2013 fiscal year budget (April 1st March 31st) as approved by the SPEEA Executive Board.

 

The attached budget was revised to add 389 to support the Washington State History Education and Archives for $10,000.

 

As the SPEEA Constitution provides:

7.4.2. Executive Board Actions

Except where exclusive authority has been given to the Executive Board, all actions of the Executive Board are subject to review and subsequent direction by the SPEEA Council unless otherwise provided in this Constitution.

The SPEEA Council may reverse an action of the Executive Board by 2/3rd -majority vote, but no less than a majority vote of the entire number of SPEEA Council Representatives; this vote must be taken within sixty days of the Board action. On any vote by the SPEEA Council to overturn a previous Board action, Executive Board Members shall not be allowed a vote and shall not be included in the quorum requirements for that vote.

The SPEEA annual budget, as a whole, is subject to SPEEA Council overturn. The SPEEA Council may overturn specific items within that budget with a 2/3rd majority vote of the Council.

 

8.5.2 SPEEA Budget

The Executive Board will establish the annual budget of SPEEA. The annual budget, as a whole, is subject to SPEEA Council overturn. The Council may overturn specific items within the budget.

 

 

The SPEEA Council has these choices:

 

1.            Concur with the budget as proposed

2.            Do Nothing

3.            Overturn the budget as a whole

4.            Overturn specific items within the budget

 

 

MOTION

It is moved that: THE SPEEA COUNCIL CONCURS WITH THE SPEEA 2012/13 BUDGET.