Thursday, April 11, 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

and Council Reps working alternate shifts




Pacific Standard Time




Regular Northwest Meeting


4:30 pm

5:00 pm

5:30 pm






NW Regional Council Meeting

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 Minutes from:

    - 12/13/12 NW Council Meeting

    - 1/10/13 Special NW Council Meeting

    - 1/22/13 Tech and Prof BUC Meeting

    - 1/31/13 Tech and Prof BUC Meeting

    - 3/01/13 Tech BUC Meeting

e) Call for New Business



Unfinished Business



Pre-Submitted New Business

a) NW13-014 -  Economic Opportunity Institute contribution


Announcements (3 min limit)



New Business


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


Northwest Officer's Reports

a) NW Treasurer's Report


 Northwest Council Committee Reports (3 min)

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 February must be submitted by end of April


2013 Dates To Remember – Mark Your Calendar!

Motions due for May Council Meeting – Noon, Monday, April 29, 2013

SPEEA Council Annual Convention – Friday, June 7, 2013

Annual Leadership Conference – Saturday, June 8, 2013