SPEEA Council Meeting Agenda

Thursday, January 12, 2023

 

Attendance for the January council meeting is virtual only

using Zoom software.

 

Please change your screen name to your district and name when joining the meeting

 

Registration:

Regular Meeting:

3:00 pm PT, 5:00 pm CT

3:30 pm PT, 5:30 pm CT

 

 

 

 

SPEEA COUNCIL MEETING

 

BUSINESS OF THE SPEEA COUNCIL

a)  Pledge of Allegiance

b)  Certification of Quorum

c)  Seating of New Council Reps

d)  Approval of October 13, 2022, SPEEA Council Meeting Minutes

e)  Call for New Business

 

UNFINISHED BUSINESS

 

PRE-SUBMITTED NEW BUSINESS

a)  M23-001 Proposed FY2024 SPEEA Council Budget

b)  M23-002 Revision to SPEEA Bylaws Section 2.1.1

c)  M23-003 Supporting Apprenticeships

 

SPEEA ANNOUNCEMENTS (limit of 3 min. each)

 

NEW BUSINESS

 

GOOD OF THE UNION (Limit of 3 min. each)

 

SPEEA COUNCIL OFFICER’S REPORTS

a)  SPEEA Council Treasurer’s Report

b)  SPEEA Council Chair’s Report

c)  SPEEA Council Secretary’s Report

 

SPEEA COUNCIL COMMITTEE REPORTS

 

MISC REPORTS  

 

SPEEA REPORTS

a)  Executive Board Report

b)  SPEEA Treasurer’s Report

c)  Executive Director's Report

 

NW ANNOUNCEMENTS

Utah, California, Spokane, Oregon and Puget Sound

 

ADJOURNMENT

 

 

 

 

Attendance Will Be Performed By Secretary Using Online Status

 

Expense reimbursement for January 2023 must be submitted by end of February 2023

 

2023  Dates To Remember – Mark Your Calendar!

Motions due for March 9, 2023, SPEEA Council Meeting – Noon – Monday, February 27, 2023

SPEEA Convention – Friday, June  9, 2023

SPEEA Conference – Saturday, June 10, 2023

 

Motions due for February 9, 2023, NW & MW Regional Council Meeting – Noon, Monday January 30, 2023

Expense reimbursement for  2022 must be submitted by end of January 2023