Supportive Professional Staff Council
AGENDA
Thursday, August 14, 2008
HSC Clara Sperling Sky Room, Holmes Student Center
10:00 AM
Call to Order
Approval of agenda
Approval of meeting minutes – July 17, 2008
Announcements
a.) Thank you – D. Smith – Archives (need to add materials 2000 – 2007)
b.) Feb. 14th Anniversary Planning Committee – Cesarek (looking for ideas)
Committees of the Council – and announcement of committee chairs
Awards
Communications
Constitution & Elections
Events
Finance
Legislative
Technology Resources
Workplace Issues
Vice-President
Old Business
a.) Update from Human Resources (Steve Cunningham)
b.) Athletic Board representative – vote for top 2
c.) Ad hoc Committee – Sabbaticals - Haliczer
New Business
a.) Parking Appeals Committee position
b.) Car Pool listing on the SPS website?
University Committee Reports
Board of Trustees – report - Latham
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.