Supportive Professional Staff Council AGENDA Thursday, May 8, 2008 Illinois Room, Holmes Student Center 10:00 AM Call to Order Guest Speaker: Joshua Johnson, Housing & Dining Marketing/PR person – NIU Residence Closing – Spring 2008 Approval of agenda Approval of meeting minutes – April 10, 2008 Announcements a.) Benefits Choice - Haliczer b.) Sabbatical Workshop - Haliczer Committees of the Council Awards – announcement - Haliczer Communications – no report Constitution & Elections - Gilbert Finance – report - Chemers Legislative – report - King Technology Resources – no report Workplace Issues – report - Haliczer Vice-President – e-report-Latham Old Business a.) SPS Awards Ceremony – Review b.) SPS Gathering - Review c.) SPS Survey – Meeting with President Peters – Review - Spires d.) Meeting with Steve Cunningham – Review - Cesarek e.) Cole Hall - Cesarek New Business a.) Summer Hours – issues/questions b.) SPSC Orientation of New Members – date/time/program University Committee Reports Board of Trustees – no report Faculty Senate – VP 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.