Supportive Professional Staff Council AGENDA Thursday, August 13, 2009 HSC Clara Sperling Sky Room, Holmes Student Center 10:00 AM Call to Order Approval of agenda Approval of meeting minutes – July 16, 2009 Announcements a.) b.) c.) d.) 2008-09 SPS Council materials sent to archives Insurance claims – Haliczer Orientation for new employees (10 day window) – Haliczer Meeting of the Presidents - Cesarek Committees of the Council - Reports Awards Communications Constitution & Elections Events Finance Legislative Technology Resources Workplace Issues Vice-President Old Business a.) Grievance Procedure b.) Sabbaticals 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.