CSAC Agenda Wednesday, August 7, 2013 10:00 Am PAC 4E Excused Absences: Ann Cole, Sandra Longen, Keith McMath I. Call to order II. Approve agenda III. Approve minutes IV. Announcements a. Starting in September our meetings are moving to the 1st Thursday of the month. Next meeting is September 5th. V. New business a. Meeting with UIEAC and President Easter 8/23/13, topics b. CS Meet and Greet VI. Old business a. Chancellor’s Forum 7-16-13 b. SUCCSS, Recap/Minutes c. CARE/CSAD 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 b. CARE committee – Bobbie Fults c. CSAD committee – Bobbie Fults d. Campus Senate – Kurt Piskin e. Campus Technology – Janice Marvel f. SURS – Janice Marvel g. SUCSAC – Denise Rothenbach h. UIEAC – Bobbie Fults (President), Janice Marvel (SURSMAC), (Denise Rothenbach, SUSAC) i. Parking Appeals and Advisory Board – Darlene Harris-Kresse and Debbie Dove i. Alternates: Tracy Rakes and CJ Castelletti j. Diversity, Equal Rights, Opportunity and Access – Dianne Morse and Maire Fox k. Sustainability –CJ Castelletti l. Student Discipline Committee – Amber Pyle and Tracy Rakes m. Webmaster- Toni Langdon n. Silent Auction-Ann Cole