Supportive Professional Staff Council
AGENDA
Thursday, July 17, 2008
HSC Clara Sperling Sky Room, Holmes Student Center
10:00 AM
Call to Order
Approval of agenda
Approval of meeting minutes – June 12, 2008
Announcements
a.)
b)
Committees of the Council
Awards
Communications
Constitution & Elections
Events
Finance
Legislative
Technology Resources
Workplace Issues
Vice-President
Old Business
a.) SPSC Orientation Session
b.) SPSC Retreat
c.) President’s compensation
d.) New structure for SPS Network
New Business
a.) Committee structure; committee sign-up
b.) Athletic Board – SPS Representative
c.) Election of SPSC officers: Vice-President; Secretary; Treasurer
d.) SPS Sabbaticals
e) SPS Network for Fall 2008
University Committee Reports
Board of Trustees – no report
Faculty Senate – no report
University Council – no-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.