CSAC Agenda
Wednesday, March 6, 2013 PAC 4E
10:00 Am
Excused Absences: Ann Cole, Darlene Harris-Kresse, Janice Marvel, Patricia Young	
I. Call to order
II.   Approve agenda 
III. Approve minutes
IV. Announcements
V. New business
a. Campus Forum
b. Executive Board Meeting with the Chancellor
c. Representative to Capital Honors Search
d. CSAC Outreach to Civil Service
e. CSAC Display Board-table till next meeting
VI. Old business
a. Professional Development Fund
b. Silent Auction Update, Spring for Talent
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 – Dianne Morse and Maire Fox
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