CSAC Agenda Wednesday, September 5th, 2012 PAC 4E 10:00 Am Excused Absences: Lori Atkinson I. Call to order II. Approve agenda III. Approve minutes IV. Announcements V. New business a. New positions on campus VI. Old business a. CSAD b. Professional Development Fund c. Silent Auction Donor Form VII. Chancellor’s report – Ed Wojcicki VIII. Human Resources report – Bob Lael IX. Treasurer’s report – Denise Rothenbach 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 Patty Young k. Sustainability –Dawn Orlove l. Wellness 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 and Debbie Dove p. Human Capital Strategy-Toni Langdon, Janice Marvel