CSAC Agenda Wednesday, February 1, 2012 PAC 4E Excused Absences: Clayton Bellot, Bob Lael, Laura Laurenzana, Janice Marvel, Dawn Orlove, Jay Simpson, Jill Stoops I. Call to order II. Approve agenda III. Approve minutes IV. Announcements V. New business VI. Old business a. SUCSS Audit VII. Chancellor’s report – Ed Wojcicki VIII. Human Resources report – Bob Lael IX. Treasurer’s report – Debbie Dove X. Committee reports a. APAC – Toni Langdon- b. CARE committee – Ann Cole c. CSAD committee – Bobbie Fults d. Campus Senate – Lori Atkinson i. Tih-Fen Ting e. Campus Technology – Janice Marvel- f. SURS – Janice Marvel i. Pensions 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 – Veronica Espina and Gloria Newton Davlantis k. Sustainability –Laura Laurenzana l. Non-monetary Compensation Committee – Jamie McGill, Bobbie Fults, Jill Stoops i. Rename ii. Jill Update m. Student Discipline Committee – Marcia Rossi and Jay Simpson n. Webmaster- Toni Langdon o. Silent Auction – Darlene Harris-Kresse and Debbie Dove i. Need Help