Supportive Professional Staff Council AGENDA Call to Order Thursday, November 20, 2008

advertisement

Supportive Professional Staff Council

AGENDA

Thursday, November 20, 2008

HSC Clara Sperling Sky Room, Holmes Student Center

10:00 AM

Call to Order

Approval of agenda

Approval of meeting minutes – October 9, 2008

Guests: a.) Introduction/Acknowledgement of University Committee SPS Representatives b.) Report from Jim Lockard – NIU representative to the SURS Members Advisory Board

Announcements a.) Ethics Training – extended to November 26 th b.) Constitutional Convention – defeated c.) Current number of SPS: 885

Committees of the Council

Awards – December 3 rd – deadline for SPS Presidential Awards; only 1 SPS Faculty Development Grant

Communications – no report

Constitution & Elections – no report

Events – “Between Hours”

Finance – no report

Legislative – no report

Technology Resources – no report

Workplace Issues – discussion (30 minutes): temporary SPS

Vice-President - report

Old Business a.) Update on 2/14 anniversary “Day of Reflection” b.) Proposed constitutional amendment: tabled

New Business a.) Campus Parking Committee position b.) SPS State Council of Councils – attempting to contact / arrange for a spring meeting

University Committee Reports

Board of Trustees – LAEA Committee report

Faculty Senate – President’s e-report

University Council – President’s e-report

Adjournment

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

attend the meeting .

Alternates: You are invited to attend all meetings.

Download