Supportive Professional Staff Council
AGENDA
Thursday, April 10, 2008
HSC Clara Sperling Sky Room, Holmes Student Center
10:00 AM
Call to Order
Approval of agenda
Approval of meeting minutes – March 13, 2008
Announcements
a.) Reminder: SPS Awards Recognition – Tuesday, April 15th- 2-4:30 – Ellington Ballroom
SPS After Hours – Thursday, April 17th – 4:30 – 6:30 – Marshall Gallery
b.) Follow-up/status meeting with Steve Cunningham - April 14th – Cesarek
c.) April 21st meeting with President Peters/pending – SPS Survey Results – Cesarek
d.) Reminder: policies and procedures from committee chairs
Committees of the Council
Awards – Haliczer – grant proposals
Communications – no report
Constitution & Elections – Gilbert – election process
Finance – no report
Legislative – no report
Technology Resources – Ostenburg – elections; divisional e-mail instructions
Workplace Issues – Haliczer – survey; time issues
Vice-President - Latham
Old Business
a.) Benefits Choice – 2 time periods: May 1-31st; TBA
b.)
New Business
a.) President’s Cole Hall Advisory Committee- Cesarek
b.) SPSC Calendar for 2008-2009 - Cesarek
c.) Sabbaticals
University Committee Reports
Board of Trustees – President’s e-report
Faculty Senate – President’s e-report
University Council – President’s e-report
Adjournment
Representatives:
Please contact your alternate and the SPS Council secretary, Donna Smith, if you are unable to
attend the meeting.
Alternates:
You are invited to attend all meetings.