CSAC Agenda Wednesday, June 5, 2012 PAC 4E 10:00 Am Excused Absences: Ann Cole, Sandra Longen, Janice Marvel, Patty Young I. Call to order II. Approve agenda III. Approve minutes IV. Announcements a. Welcome New Members/Goodbye Old Members V. New business a. Seat new members b. Nomination of Officers-July meeting committee vacancies c. Professional Development Fund VI. Old business a. End of Year Purchase b. Wellness Initiative/Progress on TRAC c. Deans Search 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 9/12/12 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. Wellness Initiative – 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 p. Human Capital Strategy-Toni Langdon, Janice Marvel q. Civil Service Development