CSAC Agenda Wednesday, February 6, 2013 PAC 4E 10:00 Am Excused Absences: Ann Cole, Dawn Orlove,Tracy Rakes I. Call to order II. Approve agenda III. Approve minutes IV. Announcements V. New business a. Guest Speaker Lisa Whelpley b. Faculty Staff Campaign c. Police Department reporting VI. Old business a. Professional Development Fund b. Silent Auction Update, Spring for Talent c. UIS Pride Survey VII. Chancellor’s report – Ed Wojcicki VIII. Human Resources report – 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 i. Merit Board meeting/Exemption Authority 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-Ann Cole p. Human Capital Strategy-Toni Langdon, Janice Marvel