CSAC Agenda
Wednesday February 3, 2016
      10:00 AM PAC 4E 
Excused Absences: Denise Rothenbach, Jeff Sudduth

I. Call to order
II. Approve agenda
III. Approve minutes
IV. Announcements
a. Janice Marvel/Kurt Piskin
V. New business
a. Clay Bellot Data Privacy Month
b. Chancellor’s Provost Questionnaire-CSAC response
c. Executive Board Meeting with the Chancellor-Topics
d. Professional Development Criteria Wording Revision 
VI. Old business
a. Fundraising progress
VII. Chancellor’s report – Joan Sestak
VIII. Human Resources report 
IX. Treasurer’s report – Denise Rothenbach
X. Committee reports
a. APAC – Brian Moore
b. CARE committee – Jo Barnard/Bobbie Fults 
c. CSAD committee – Jo Barnard/Bobbie Fults
d. Campus Senate – Kurt Piskin (2 year term ends in 2016)
e. Campus Technology – Jeff Sudduth 
f. SURS – Janice Marvel-(term through 2016)
g. SUCSAC – Jamie Voyles (term through 2017)
h. UIEAC –  Bobbie Fults (President), Janice Marvel (SURSMAC), Jamie Voyles, (SUSAC) 
i. Parking Appeals and Advisory Board – Amber Pyle; Joann Hoagland 
i. Alt: CJ Castelletti; Eric Needham
j. Diversity, Equal Rights, Opportunity and Access –Kelly Walraven and Brian Moore
k. Sustainability –CJ Castelletti (term through 2016)
l. Student Discipline Committee – Kara Lawyer; Caitlin Perry
m. Webmaster- Toni Langdon 
n. Fundraising Committee-Denise Rothenbach, Chair
i. Janice Marvel, Kelly Walraven, Joanne Hoagland; Cj Castelletti; Kara Lawyer; Eric Needham
o. Campus Planning and Budget- Jamie Voyles (term through 2016)
p. Professional Development
q. Employee Activities Resource Site- Jo Barnard, Chair
i.  Amber Pyle; Kara Lawyer; Kelly Walraven; Caitlin Perry; Janice Marvel; Bobbie Fults; CJ Castelletti