CSAC Agenda Wednesday, July 11, 2012 PAC 4E 10:00 Am Excused Absences: Lori Atkinson, Ann Cole, Sandra Longen, Patty Young I. Call to order II. Approve agenda III. Approve minutes IV. Announcements V. New business a. Election of Officers b. Committee Vacancies c. CSAD/CARE d. Invite Chancellor e. Salary Announcement VI. Old business a. End of Year Purchase b. Professional Development Fund 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. Healthy Initiative Committee – Jamie McGill, Bobbie Fults, Jill Stoops m. Student Discipline Committee – Lori Atkinson and Tracy Rakes n. Webmaster- Toni Langdon o. Silent Auction – Darlene Harris-Kresse, Debbie Dove, Tracy Rakes and Patty Young p. Human Capital Strategy-Toni Langdon, Janice Marvel