Supportive Professional Staff Council
AGENDA
Thursday, February 14, 2008
HSC Clara Sperling Sky Room, Holmes Student Center
10:00 AM
Call to Order
Approval of agenda
Approval of meeting minutes – January 10, 2008
Announcements
a.) Student Climate Survey- SPS Council input / SPS participation - Cesarek
b.) Sabrina Hammond – new SPS Second Representative to the University Council
c.) Evaluation of the Executive Secretary of the UC and President of the Faculty Senate (Paul Stoddard) - Cesarek
Committees of the Council
Awards – report (SPS grants; Presidential awards; certificates of recognition; council service award )
Communications – no report
Constitution & Elections – report (spring elections)
Finance – no report
Legislative – report (update)
Technology Resources – report (divisional communications; elections)
Workplace Issues – report (supervisory training; morale issues; statement of university service-update)
Vice-President-report
Old Business
a.) Comments regarding Steve Cunningham’s January presentation – open forum
b.) SPS Survey - Spires
c.) SPS After Hours – create ad hoc committee – date (4/3; 4/10; 4/17; 4/24)
d.) Wellness Fair - (March 26, 10 AM – 3 PM) – SPSC Involvement? – create ad hoc committee
New Business
a.) NIU emergency closing – timing of notification - Spires
b.)
University Committee Reports
Board of Trustees – no report
Faculty Senate – President’s e-report
University Council – President’s e-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.