Thursday, September 13, 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

4:30 pm

5:00 pm

5:30 pm




4:30 Pre-Meeting

TVW Presentation

5:00 Dinner

5:30 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 7/12/12 Northwest Council Meeting minutes

e) Call for New Business


Unfinished Business



Pre-Submitted New Business

NW12-020 Distribution and Disbursement of STEM Grant Funds

NW12-021 Distribution and Disbursement of STEM Grant Funds







a) BUC Meetings - Upcoming, Stay Tuned!



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)   MAC - Golf Tournament

b)   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 July must be submitted by end of September


2012 - 2013 Dates To Remember – Mark Your Calendar!

Motions due for October Council Meeting – Noon, Monday, October 1, 2012

BUC Meeting - TBD, Mandatory Attendance

SPEEA Council Annual Convention – Friday, June, 2013

Annual Leadership Conference – Saturday, June, 2013