SPEEA COUNCIL AGENDA

 

Thursday, March 13, 2008

SPEEA Everett Hall 2414 106th Street SW Everett, WA 98204

Wichita Headquarters - 973 S. Glendale, Wichita, KS

 

 

 

 

 

 

Registration

Aviation High School Robotics Demonstration

Regular Meeting

1:30 pm (PDT)  3:30 pm (CDT)

 2:00 pm (PDT)  4:00 pm (CDT)

 2:30 pm (PDT)  4:30 pm (CDT)

 

 

 

 

Overflow parking is 300 feet south of the Union Hall on Airport Rd.

 

NORTHWEST REGIONAL COUNCIL PUBLISHED BALLOT NW08-014 2/21/08

 

 

  1:30 pm  Registration

  2:00 pm  Aviation High School

  2:30 pm  Regular Meeting

  4:30 pm  Buffet Dinner

  5:15 pm  Regular Meeting (continued)

 

 

BUSINESS OF THE SPEEA COUNCIL

a) Pledge of Allegiance

b) Certification of Quorum

c) Recognition of new Council Delegates

d) Approval of 1/17/2008 and 12/13/07 Special

    Council minutes

e) Call for New Business

 

OLD BUSINESS

a) None

 

PRE-SUBMITTED NEW BUSINESS

a) M08-021 2008-2009 SPEEA Budget

 

 

 

NEW BUSINESS

 

GOOD OF THE UNION

 

SPEEA OFFICERS’ REPORTS

a) SPEEA Council Treasurer’s Report

b) SPEEA Leadership Conference

 

SPEEA COUNCIL COMMITTEE REPORTS

 

SPEEA REPORTS (written + 2 minutes)

a)  CESO Review Committee Report

b)  Executive Board Report

b)  SPEEA Treasurer’s Report

c)  Executive Director’s Report

 

6:00 p.m. ADJOURNMENT

 

 

 

 

 

 

Please Check In For Attendance

Expense reimbursement for January must be submitted by end of March

 

2008 Dates To Remember – Mark Your Calendar!

  

Motions due for June Convention – Noon, Monday, May 19, 2008

SPEEA Council Annual Convention – Friday, June 6, 2008

Annual Leadership Conference – Saturday, June 7, 2008

 

 

3/5/2008