Thursday, May 11, 2017

SPEEA Union Halls: Everett & Tukwila

Maps and directions:


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

and Council Reps working alternate shifts




Pacific Daylight Time





Regular Northwest Meeting


3:30 pm

4:00 pm

4:30 pm

5:30 pm





Kevin King, MA, LMHC, Boeing EAP Counselor



(Chaired by the Northwest Tellers Committee Chair)

a)  Pledge of Allegiance

b)  Tellers seat 2017-2019 NW Council Representatives

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) Recognition of new NW Tellers

d) Approval of April 20, 2017 NW Council Meeting Minutes

e) Call for New Business


Unfinished Business


Pre-Submitted New Business

Motion NW17-011 Extension of Training Requirements


Announcements (Limit of 3 min each)






New Business


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


Northwest Officer's Reports

a)  Leadership Conference June 10, 2017

b)  Appoint Designated Alternate for New Term

c)  Reorganization of NW Council Committees

d)  NW Treasurer's Report


Northwest Council Committee Reports (3 min)


SPEEA Reports

a)  Executive Board Report

b)  SPEEA Treasurer’s Report

c)  Executive Director's Report

d) SPEEA Council Chair’s Report








Please Check In For Attendance

Expense reimbursement for April must be submitted by end of May 2017


2017 Dates To Remember – Mark Your Calendar!

Motions due for June Council Meeting – Noon, Monday, May 22, 2017

Motions for July  Regional Council Meeting – Noon, Wednesday, June 28, 2017

SPEEA Council Annual Convention – Friday, June 9, 2017

Annual Leadership Conference – Saturday, June 10, 2017