CSAC Agenda Wednesday August 5, 2015 10:00 AM PAC 4E Excused Absences: I. Call to order II. Approve agenda III. Approve minutes IV. Announcements V. New business a. Elections of Officers VI. Old business a. Constitution and Bylaw Review; i. Motion to approve amended bylaws: Council Year from June 1st-May 31st to July 1st to June 30th ii. Motion to approve amended bylaws: Article II Section 1; From May to June iii. Motion to approve amended Constitution: Article VI Section 1 from June to July iv. Motion to approve amended Constitution: Article VI Section 3 from July to August b. CARE/Appreciation Day Status c. Professional Development Status VII. Chancellor’s report – Ryan Croke VIII. Human Resources report IX. Treasurer’s report – Denise Rothenbach X. Committee reports a. APAC –Brian Moore; Alt. CJ Castelletti b. CARE committee – Jo Barnard/Bobbie Fults c. CSAD committee – Jo Barnard/Bobbie Fults i. Kara Lawyer, Kelly Walraven, Toni Langdon, Amber Pyle, Patty Young, Jamie Weber d. Campus Senate – Kurt Piskin (2 year term ends in 2016) e. Campus Technology – Jeff Sudduth f. SURS – Janice Marvel-(term through 2016) g. SUCSAC – Jamie Voyles (term through 2017) h. UIEAC –  Bobbie Fults (President), Janice Marvel (SURSMAC), Jamie Voyles, (SUSAC) i. Parking Appeals and Advisory Board – Amber Pyle; Joann Hoagland i. Alt: CJ Castelletti; Eric Needham j. Diversity, Equal Rights, Opportunity and Access –Kelly Walraven and Brian Moore k. Sustainability –CJ Castelletti (term through 2016) l. Student Discipline Committee – Kara Lawyer; Caitlin Perry m. Webmaster- 2015 appointee needed, previously: Toni Langdon n. Fundraising Committee-Denise Rothenbach, Chair i. Janice Marvel, Kelly Walraven, Joanne Hoagland; Cj Castelletti; Kara Lawyer; Eric Needham o. Campus Planning and Budget- Jamie Voyles (term through 2016) p. Professional Development q. Campus Activities Awareness Committee: Jo Barnard, Chair i. Amber Pyle; Kara Lawyer; Kelly Walraven; Caitlin Perry; Janice Marvel; Bobbie Fults; CJ Castelletti