Supportive Professional Staff Council
AGENDA
Thursday, December 11, 2008
HSC Clara Sperling Sky Room, Holmes Student Center
10:00 AM
Call to Order
Approval of agenda
Approval of meeting minutes – November 20, 2008
Announcements
a.) Words of Inspiration: Nikki Giovanni: January 14, 2009 – 2 PM-Faculty & Staff – Carl Sandberg Auditorium;
7 PM-Students-Ellington Ballroom
b.) Holiday Insurance / Pay check timing – Haliczer
c.) January 2nd – required vacation day
d.) Groupwise from home – Haliczer / Ostenberg
e.) January Guest Speaker - Steve Cunningham (2 hours) - Cesarek
Committees of the Council
Awards -report – SPS Presidential nominations
Communications – no report
Constitution & Elections – no report
Events – no report
Finance – no report
Legislative – no report
Technology Resources – no report
Workplace Issues – mid-year report
Vice-President – report
Old Business
a.) Constitutional Amendment – tabled until February
b.) Sabbaticals – Haliczer
c.) Grievance Procedures – Haliczer
New Business
a.)
University Committee Reports
Board of Trustees – LAEA Committee Report
Faculty Senate – no report
University Council – President’s e-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.