CSAC Agenda
Wednesday, May 2, 2012 PAC 4E
10:00 Am
Excused Absences: Laura Laurenzana, Janice Marvel, Jay Simpson 
I. Call to order
II.   Approve agenda
III. Approve minutes
IV. Announcements
a. Guest Wayne Stahl on Human Capital Strategy
V. New business
a. Amendment votes to Constitution and Bylaws
b. End of year purchase 
VI. Old business
a. Silent Auction-totals and Development Meeting
b.	Elections and vacancies
c.	Wellness Initiative
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-Date
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 Dawn Orlove
k. Sustainability –Dawn Orlove
l. Non-monetary Compensation Committee – Jamie McGill, Bobbie Fults,  Jill Stoops
m. Student Discipline Committee – Marcia Rossi and Jay Simpson
n. Webmaster- Toni Langdon
o. Silent Auction – Darlene Harris-Kresse and Debbie Dove