Supportive Professional Staff Council
AGENDA
Thursday, September 11, 2008
HSC Clara Sperling Sky Room, Holmes Student Center
10:00 AM
Call to Order
Approval of agenda
Approval of meeting minutes – August 14, 2008
Announcements
a.) Benefits Choice #2 - Haliczer
b.) Ethics Training – Haliczer
c.) Flu Shots - Apperson
Committees of the Council
Awards -report
Communications – report (chair?)
Constitution & Elections Events - report
Finance – no requests for use of funds to date
Legislative Technology Resources – (chair?)
Workplace Issues - report
Vice-President - report
Guest Speaker – 11:15 AM – Dr. Alan Rosenbaum – Faculty and SPS Personnel Advisor
Old Business
a.) SPS Between Hours Gathering – Friday, October 3rd; Chandelier Room; Speaker: Irene Rubin: Constitutional
Convention
b.) Archives - Smith
c.) Sabbaticals – reminder for committee to meet
d.) Grievance Procedure – ad hoc committee
e.) Ride Share - Chemers
New Business
a.) Bobbie’s meeting with President Peters (9/12/08) – topics?
b.)
University Committee Reports
Board of Trustees – President’s e-report [Committees (2)]
Faculty Senate – President’s e-report
University Council – verbal 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.