NORTHWEST REGION COUNCIL MEETING AGENDA
Thursday, May 11, 2017 SPEEA Union Halls: Everett & Tukwila Maps and directions: www.speea.org 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
	Registration Pre-Meeting Regular Northwest Meeting Dinner		3:30 pm 4:00 pm 4:30 pm 5:30 pm
PRE-MEETING Kevin King, MA, LMHC, Boeing EAP Counselor REGULAR MEETING (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 Adjournment
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