CSAC Agenda Wednesday, October 3, 2012 PAC 4E 10:00 Am Excused Absences: CJ Castelliti, Dawn Orlove, Denise Rothenbach I. Call to order II. Approve agenda III. Approve minutes IV. Announcements a. Cyber Security Month b. November guest Maureen Hoover re: Welcome Socials V. New business a. Guest Chancellor Koch b. Executive Board Meeting with the Chancellor on 9/20/12 c. Scholarship Recipients VI. Old business a. Positions posted b. Professional Development Fund c. Silent Auction Donor Form d. Silent Auction e. CSAD/CARE (move to November agenda) VII. Chancellor’s report – Ed Wojcicki VIII. Human Resources report – Bob Lael IX. Treasurer’s report – Denise Rothenbach X. Committee reports a. APAC – Toni Langdon b. CARE committee – Ann Cole c. CSAD committee – Bobbie Fults d. Campus Senate – Lori Atkinson 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 j. Diversity, Equal Rights, Opportunity and Access – Lori Atkinson and Patty Young k. Sustainability –Dawn Orlove l. Wellness Committee –Jill Stoops m. Student Discipline Committee – Lori Atkinson and Tracy Rakes n. Webmaster- Toni Langdon o. Silent Auction – Darlene Harris-Kresse and Debbie Dove (move to November agenda) p. Human Capital Strategy-Toni Langdon, Janice Marvel