CSAC Agenda Wednesday, December 5, 2012 PAC 4E 10:00 Am Excused Absences: Lori Atkinson, Sandra Longen, Janice Marvel I. Call to order II. Approve agenda III. Approve minutes IV. Announcements a. APAC presentation V. New business VI. Old business a. Professional Development Fund b. Silent Auction Update, Spring for Talent c. UIS Pride Survey d. CARE e. Human Capital Strategy Meeting 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 p. Human Capital Strategy-Toni Langdon, Janice Marvel