Supportive Professional Staff Council AGENDA Thursday, January 10, 2008 Heritage Room, Holmes Student Center 10:00am Call to Order 10:00 AM Guest Speaker: Steve Cunningham (Topics: evaluations, job descriptions, salary survey, supervisory training, ‘holiday break’ & employee morale) Approval of agenda Approval of meeting minutes – December 13, 2007 Announcements a.) Smoking Ban Violation Reporting – see attachment b.) Employee Conduct and Accountability – Policy Compendium – (HRS website) -launch date: Committees of the Council Awards - SPS President Awards; SPSC Certificates of Recognition (18 – max); SPSC Service Award – Hammond Communications – no report Constitution & Elections – no report Finance – no report Legislative - report Technology Resources - report Workplace Issues – no report Vice-President - report Old Business a.) AADR Advisory Committee appointee for Spring 2008 – Cesarek b.) Constitution – Presidential term / Events Committee c.) Spring ‘After Hours – ad hoc committee – date (4/3; 4/10;4/7; or 4/24) d.) Wellness Fair – ad hoc committee – date- March 26, 2008 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.