Supportive Professional Staff Council AGENDA Thursday, September 10, 2009 HSC Clara Sperling Sky Room, Holmes Student Center 10:00 AM Call to Order Approval of agenda Approval of meeting minutes – August 13, 2009 Announcements a.) President Peter’s State of the University Address – 3:00 PM – TODAY! b.) 11:00 am - Guest Speaker – Dr. David Wade – Faculty and SPS Personnel Advisor c.) Committees of the Council Awards - report Communications - report Constitution & Elections – no report Events - report Finance – no report Legislative – no report Technology Resources - report Workplace Issues - report Vice-President - report Old Business a.) tabled until October – Grievance Procedure b.) update – Sabbatical Survey - Cesarek New Business a.) Discussion – Workplace Issues topic (TBA) b.) University Committee Reports Board of Trustees – President’s e-report – BOT Committees Faculty Senate – report University Council – report Operating Staff Council – 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.