Supportive Professional Staff Council AGENDA Thursday, July 16, 2009 HSC Clara Sperling Sky Room, Holmes Student Center 10:00 AM *** Meet at 10:00 AM for a Council picture @ the northeast stairwell of the HSC (behind the Sandburg Auditorium) Call to Order Approval of agenda Approval of meeting minutes – May 14, 2009 Announcements - Cesarek a.) Evaluation of Steve Cunningham b.) SURS Board Election Results c.) Congratulations to Public Affairs Committees of the Council Awards Communications Constitution & Elections Events Finance Legislative Technology Resources Workplace Issues Vice-President Old Business a.) Review of June 11, 2009 SPS Council Retreat – see notes from four groups b.) Update – Sabbatical AD-hoc committee – Haliczer / Lux c.) Update – Grievance Ad-hoc committee – Haliczer New Business a.) Council Committees sign-up b.) Election of Officers: Vice-President; Treasurer; Secretary University Committee Reports Board of Trustees : Committees reports (6/25/09; 6/4/09) 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.