Supportive Professional Staff Council AGENDA Thursday, October 8, 2009 HSC Clara Sperling Sky Room, Holmes Student Center 10:00 AM Call to Order 10:00 AM -- Guest Speaker – Dr. Alan Rosenbaum, President, Faculty Senate; Executive Secretary – University Council Approval of agenda Approval of meeting minutes –September 10, 2009 Announcements a.) Flu Shots – October 14th 11AM to 1 PM – HSC Ellington Ballroom – no appointment necessary b.) Committees of the Council Awards Communications - new logo?! Constitution & Elections Events – review of After Hours; notice of luncheons: 10/21- Jeff Reynolds; 11/19- Jim Lockard Finance Legislative Technology Resources Workplace Issues Vice-President Old Business a.) sabbaticals b.) grievance procedures c.) SPS Identity – (Workplace Issue from Sept.) – brainstorm PR/advertising SPS New Business a.) New Workplace Issues topic b.) University Committee Reports Board of Trustees – President’s e-report Faculty Senate – President’s e-report University Council – verbal report – T. Latham 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.