Supportive Professional Staff Council
AGENDA
Thursday, March 11, 2009
HSC Clara Sperling Sky Room, Holmes Student Center
10:00 AM
Call to Order
Approval of agenda
Approval of meeting minutes – February 11, 2010
Announcements
a.) Benefits - Haliczer
1.) Benefits Survey
2.) Benefits Choice Fair – May 6th (SPS Table?)
b.) SPS Awards Ceremony - May 4th (Tuesday) ; 2 – 4 PM; HSC Ballroom
Committees of the Council
Awards – Council Service Award (vote); Certificates of Recognition reminder (March 29 th deadline)
Communications - no report
Constitution & Elections – report (election process)
Events – Update on March 2nd luncheon; 2nd spring luncheon - April 13th – Elllington’s (Mexican cuisine)
Finance – no report
Legislative – no report
Technology Resources – no report (working on reapportionment & elections)
Workplace Issues – support of 2010 SPS Survey same as 2007 for continuity and results comparisons
Vice-President - report
Old Business
a.) Update - Sabbaticals - Haliczer
b.) Update – Grievance Procedures – Haliczer
c.) Wellness Fair – sign up - Cesarek
d.) Update – SPS Survey – Haliczer
New Business
a.) Questions for President Peters (April 8th)
b.)
University Committee Reports
Board of Trustees – President’s e-report
Faculty Senate – President’s e-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.