Supportive Professional Staff Council AGENDA Thursday, March 12, 2008 HSC Clara Sperling Sky Room, Holmes Student Center 10:00 AM Call to Order Approval of agenda Approval of meeting minutes – February 12, 2008 Guests: a.) Karen Baker; Affirmative Action (?) Announcements a.) Reminder: April 21, 2009; 2-4 PM – SPS Presidential Awards for Excellence (HSC Ballroom) b.) Committees of the Council Awards Communications Constitution & Elections Events Finance Legislative Technology Resources Workplace Issues Vice-President Old Business a.) HR vs. Department working titles b.) (HR hiring letters – letter from Bobbie to HR?) c.) Update – Sabbatical AD-hoc committee – Haliczer / Lux d.) Update – Grievance Ad-hoc committee – Haliczer e.) Update on workplace issues from Steve Cunningham - Cesarek New Business a.) Request for committee members: UCPC Special Hearing Board (need 5 names) b.) University Committee Reports Board of Trustees – Committees report (3/5/09) Faculty Senate – President’s e-report (3/4/09) University Council – President’s e-report (2/18/09) 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.