Supportive Professional Staff Council
AGENDA
Thursday, January 15, 2009
HSC Clara Sperling Sky Room, Holmes Student Center
10:00 AM
Call to Order
Approval of agenda
Approval of meeting minutes – December 11, 2008
Announcements
a.) New banner picture on our website – take a look - Cesarek
b.) Campus Security Enhancement Act of 2008 - Haliczer
Committees of the Council – if you have not met - please plan to meet before February’s meeting
Awards – vote for Presidential Award / nomination for Service to Council / nomination for certificates
Communications – no report
of recognition
Constitution & Elections – no report
Events - report
Finance – no report (approximately $600.00 remain in the budget after meeting expenses)
Legislative – no report
Technology Resources – no report
Workplace Issues – no report
Vice-President - no report
Old Business
a.) Grievance procedure
b.) Sabbaticals
c.) Parking Committee
New Business
1.
2.
HR’s initiative to assume responsibility of SPS hiring letters – vote of support
Guest: Steve Cunningham – Workplace related issues (10:30 AM until noon)
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.