NORTHWEST REGION COUNCIL MEETING AGENDA

Thursday, September 12, 2019

SPEEA Union Halls: Everett, Tukwila

Maps and directions: www.speea.org

 

Calling in to the meeting is limited to Executive Board Members, Council Reps seated in Oregon, Spokane, California, and Utah, and Council Reps on SPEEA or Company Travel.

 

 

 

 

 

Registration

Pre-Meeting

Regular Meeting

Dinner

3:30 PM (PT)

4:00 PM (PT)

4:30 PM (PT)

5:00 PM (PT)

 

Pre-Meeting

“New PM Process” - Mike Hochberg, Frank Guglielmo

 

NW Regional Council Meeting

Business of the SPEEA Northwest Council

a)  Pledge of Allegiance

b)  Seating of New Council Reps

c)   Certification of Quorum

d)  Approval of August 8, 2019 NW Council Meeting

Minutes

e)  Call for New Business

 

Unfinished Business

 

Pre-Submitted New Business

a)  NW19-024 WTO 20th Anniversary Celebration

b)  NW19-025 NW Council - Add Safety and Wellness Committee

c)   NW19-026 Distribution and Disbursement of STEM Funds

d)  NW19-027 STEM Grant Special Committee

 

Announcements (Limit of 3 min. each)

 

New Business

 

 

 

 

 

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

 

Northwest Officer's Reports

a)    NW Chair’s Report

b)    NW Treasurer's Report

c)    NW Secretary’s Report

 

Northwest Council Committee Reports

a)    NW Labor Delegates Committee

b)    NW Governing Documents

c)    NW Legislative & Public Affairs

 

SPEEA Reports

a)    Executive Board Report

b)    SPEEA Treasurer’s Report

c)    Executive Director's Report

d)    SPEEA Council Officer Report

 

Adjournment

Please Check In For Attendance

Expense reimbursement for August 2019 must be submitted by end of September 2019

 

2019 DATES To Remember – Mark Your Calendar!

Motions due for November 14, 2019 NW Regional Council Meeting – Noon, Monday November 4, 2019

NW Regional Council Meeting– Thursday, November 14, 2019

Motions due FOR OCTOBER 10, 2019 SPEEA Council Meeting – Noon, Monday September 30, 2019

SPEEA Council Meeting – Thursday, October 10, 2019

SPEEA Convention and Conference – Friday, June  5 and Saturday, June 6, 2020