CSAC Agenda Wednesday August 6, 2014 10:00 AM PAC 4E Excused Absences: I. Call to order II. Approve agenda III. Approve minutes IV. Announcements V. New business a. Elections b. New Employee Program from APAC VI. Old business a. EAC Meeting Hosting b. CARE September 24th c. Professional Development VII. Chancellor’s report – Ed Wojcicki VIII. Human Resources report – Laura Alexander IX. Treasurer’s report – Denise Rothenbach X. Committee reports a. APAC – Jo Barnard; Mae Noll b. CARE committee – Bobbie Fults c. CSAD committee – Bobbie Fults d. Campus Senate – Kurt Piskin (2 year term ends in 2016) e. Campus Technology – Janice Marvel (up 2015) f. SURS – Janice Marvel-(term through 2016) g. SUCSAC – Denise Rothenbach (elections this year) h. UIEAC – Bobbie Fults (President), Janice Marvel (SURSMAC), Denise Rothenbach, (SUSAC) i. Parking Appeals and Advisory Board – Tracy Rakes and Dawn Orlove i. Alternates: Lindsey Meece, Amber Pyle j. Diversity, Equal Rights, Opportunity and Access – Kelly Walraven and Eric Needham k. Sustainability –CJ Castelletti (term through 2016) l. Student Discipline Committee – Amber Pyle and Tracy Rakes (term through 2015) m. Webmaster- Toni Langdon n. Fundraising Committee-Denise Rothenbach, Janice Marvel, Kelly Walraven, Joanne Hoagland o. Campus Planning and Budget- Jamie Voyles p. Professional Development- CJ Castelletti, Janice Marvel, Denise Rothenbach, Jo Barnard, Bobbie Fults