CSAC Agenda Wednesday, April 10, 2013 PAC 4E 10:00 Am Excused Absences: Lori Atkinson, Jamie McGill, Patty Young, I. Call to order II. Approve agenda III. Approve minutes IV. Announcements V. New business a. Executive Board meeting with Laura Alexander b. CSAC Display Board c. Weather 3/25/13 VI. Old business a. Silent Auction Update, Spring for Talent b. Wellness Committee 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 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