CSAC Agenda Thursday, February 13, 2014 10:00 AM PAC Conference Room E Excused Absences: Ann Cole, Sandra Longen, Janice Marvel, Tracy Rakes Guests: Maureen Hoover, Lisa Whelpley I. Call to order II. Approve agenda III. Approve minutes IV. Announcements V. New business a. Lisa Whelpley Faculty Staff Campaign b. Maureen Hoover, Welcome Socials VI. Old business a. Silent Auction b. Professional Development Fund VII. Chancellor’s report – Ed Wojcicki (absent) VIII. Human Resources report – Laura Alexander IX. Treasurer’s report – Denise Rothenbach X. Committee reports a. APAC – Jo Barnard; Keith McMath absent b. CARE committee – Bobbie Fults c. CSAD committee – Bobbie Fults d. Campus Senate – Kurt Piskin 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 i. Alternates: Tracy Rakes and CJ Castelletti j. Diversity, Equal Rights, Opportunity and Access – Dianne Morse and Maire Fox k. Sustainability –CJ Castelletti l. Student Discipline Committee – Amber Pyle and Tracy Rakes m. Webmaster- Toni Langdon n. Silent Auction-need chair o. Smoke Free Task Force-Darlene Harris-Kresse