Friday, June 1, 2018
Pacific Daylight Time
Registration 2:30 p.m.
Regular Meeting 4:00 p.m.
Buffet Dinner 5:00 p.m.
4:00 p.m. Regular Meeting
BUSINESS OF THE SPEEA COUNCIL
a) Pledge of Allegiance
b) Certification of Quorum
c) Recognition of New Council Delegates
d) Approval of 03/8/2018 SPEEA Council Meeting Minutes
e) Special Award Recognition
f) Call for New Business
a) M18-011 Recommendation of Consideration
b) M18-012 IFPTE Constitutional Revision - Per Capita Assessment
a) SPEEA Council Treasurer’s Report
b) Authorization of Council Rep Travel
c) Leadership Conference – June 2, 2018
d) Reorganization of SPEEA Committees
a) Diversity Committee
b) Governing Documents Committee
c) Leadership Development & Training Committee
d) Legislative & Public Affairs Committee
e) Organizational Planning Committee
f) Veterans Committee
a) Executive Board Report
b) SPEEA Treasurer's Report
c) Executive Director's Report
Dates to Remember – Mark your Calendar!
SPEEA Annual Leadership Conference – Saturday, June 2, 2018
Motions Due for October SPEEA Meeting – Monday, October 1, 2018
Expense Reports for April, May and June 2018 must be submitted by the end of June 2018