Supportive Professional Staff Council AGENDA Call to Order Thursday, June 12, 2008

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Supportive Professional Staff Council

AGENDA

Thursday, June 12, 2008

HSC Clara Sperling Sky Room, Holmes Student Center

10:00 AM

Call to Order

Approval of agenda

Approval of meeting minutes – May 8, 2008

Announcements a.) SPS Sabbatical Workshop: Tuesday, June 24 th ; 11:30 AM -1:30 PM – Blackhawk East – D. Haliczer b.) Benefits Choice Period – D. Haliczer c.) Archives materials – D. Smith

Committees of the Council

Awards - no report

Communications - no report

Constitution & Elections – parking appeals committee appointee / grievance committee – N. Gilbert

Finance – FY-09 budget - Chemers

Legislative – budget concerns – report – J. King

Technology Resources – no report

Workplace Issues – report – D. Haliczer

Vice-President – no report

Old Business a.) SPSC Orientation – M. Gillis b.) SPSC Committee Policies and Procedures – committee chairs

New Business a.) SPSC Retreat – F. Benson & L. Perkins b.) SPS Sabbaticals – structure – B. Cesarek c.) SPSC President – compensation – B. Cesarek d.) SPS Network – 2008-2009 structure - B. Cesarek e.) Recognition of departing Council members – B. Cesarek

University Committee Reports

Board of Trustees – President’s e-report (committee meetings only)

Faculty Senate – no report

University Council – no report

Adjournment

Representatives: Please contact your alternate and the SPS Council secretary, Donna Smith, if you are unable to

Alternates:

attend the meeting .

You are invited to attend all meetings.

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