Supportive Professional Staff Council AGENDA Thursday, January 14, 2010 HSC Clara Sperling Sky Room, Holmes Student Center 10:00 AM Guest Speaker: (10 AM – 11:30 AM) Dr. Steve Cunningham – Associate Vice-President, Administration, Human Resource Services Call to Order Approval of agenda Approval of meeting minutes –December 10, 2009 Announcements a.) b.) Committees of the Council Awards - report Communications - no report Constitution & Elections – no report Events – report (scheduling for spring in process) Finance – no report Legislative – no report Technology Resources – no report Workplace Issues – no report Vice-President – no report Old Business a.) Sabbatical Survey - Update b.) Grievance Procedure – Update c.) Survey Committee - Update d.) Tabled from December – vote to change May meeting date from the 13th to the 20th New Business a.) b.) University Committee Reports Board of Trustees – no report Faculty Senate – no report University Council – no report 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.