Supportive Professional Staff Council
AGENDA
Thursday, May 14, 2009
HSC Clara Sperling Sky Room, Holmes Student Center
10:00 AM
Call to Order
Approval of agenda
Approval of meeting minutes – April 9, 2008
Announcements
a.) new SPS Council Photo at July meeting (TY to Phil Young & Rachel Xidis) – 10:00 AM HSC- stairs - Cesarek
b.) archive materials – Smith
c.) Benefits Choice time period – Haliczer
Committees of the Council
Awards – reception review
Communications - no report
Constitution & Elections – committees; constitutional amendment – 1st read
Events – luncheon review; survey; new council member orientation
Finance - update
Legislative - update
Technology Resources – no report
Workplace Issues – report; p & p completed
Vice-President – end of year reports
Old Business
a.) Update – Sabbatical AD-hoc committee – Haliczer / Lux
b.) Update – Grievance Ad-hoc committee – Haliczer
c.) Update on workplace issues (Temporary SPS; supervisory training) from Steve Cunningham - Cesarek
New Business
a.) retreat? - Cesarek
b.)
University Committee Reports
Board of Trustees – no report
Faculty Senate – President’s e-report (4/22/09)
University Council – President’s e-report (4/29/09) – election results
Adjournment
Representatives:
Alternates:
Please contact your alternate and the SPS Council secretary, Donna Smith, if you are unable to
attend the meeting.
You are invited to attend all meetings.