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.