Thursday, May 9, 2013

SPEEA Union Halls: Everett, Tukwila

Maps and directions:


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






Regular Meeting


Ed Wells Ambassadors Presentation

4:00pm (PDT)

4:30pm (PDT)

5:15pm (PDT)

5:30pm (PDT)






(Chaired by the Northwest Tellers Committee Chair)

a)  Pledge of Allegiance

b)  Tellers seat 2013-2015 NW Council

c)   Certification of Quorum

d)  Election of NW Council Chair


Business of the SPEEA Northwest Council

a) Election of NW Council Treasurer

b) Election of NW Council Secretary

c) Approval of 4/11/13 NW Council Meeting Minutes

d) Call for New Business



Unfinished Business




Pre-Submitted New Business

a) NW13-015 Extension of Training Requirements



Announcements (3 min limit)



New Business


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


Northwest Officer's Reports

a)  Leadership Conference June 8, 2013

b)  Appoint Designated Alternates for New Term

c)  Reorganization of NW Council Committees

d)  Council Rep Basic Training - June 6, 2013

e)  NW Treasurer's Report



Northwest Council Committee Reports

a)  WAC


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 April must be submitted by end of May


2013 Dates To Remember – Mark Your Calendar!

Motions due for June Council Meeting – Noon, Monday, May 20, 2013

 Motions due for July Regional Council Meeting – Noon, Monday, July 1, 2013

SPEEA Council Annual Convention – Friday, June 7, 2013

Annual Leadership Conference – Saturday, June 8, 2013