Thursday, November 9, 2017

SPEEA Union Halls: Everett, Tukwila

Maps and directions:


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







Regular Meeting


3:30 PM (PT)

4:00 PM (PT)

4:30 PM (PT)

5:00 PM (PT)




Open Enrollment Presentation by

Matt Kempf, SPEEA Senior Director of Compensation & Retirement

Jason Collette, SPEEA Benefits Coordinator



NW Regional Council Meeting


Business of the SPEEA Northwest Council

a)  Pledge of Allegiance

b)  Certification of Quorum

c)  Recognition of New Council Reps

d)  Approval of September 14, 2017 NW Council Meeting


e)  Call for New Business


Unfinished Business


Pre-Submitted New Business


Announcements (Limit of 3 min. each)

a)  Everett Contract Administrators Assignments


New Business





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


Northwest Officer's Reports

a)    a)  NW Chair’s Report

b)  NW Treasurer's Report

c)  NW Secretary’s Report


Northwest Council Committee Reports


SPEEA Reports

a)  Executive Board Report

b)  SPEEA Treasurer’s Report

c)  Executive Director's Report

d)  SPEEA Council Officer Report



Please Check In For Attendance

Expense reimbursement for October 2017 must be submitted by end of November 2017


2017/2018 Dates To Remember – Mark Your Calendar!

Motions due for January 11, 2018 SPEEA Council Meeting – Noon, Tuesday, January 2, 2018

Motions due for NW Regional Council Meeting – Noon, Monday, December 4, 2017

NW Regional Council Meeting – Thursday December 14, 2017

SPEEA Council Meeting – Thursday, January 11, 2018