CSAC Agenda Wednesday, July 10, 2013 10:00 Am HRB 111 Excused Absences: Debbie Dove I. Call to order II. Approve agenda III. Approve minutes IV. Announcements V. New business a. Officer elections; Pres: Bobbie Fults, VP Janice Marvel, Treas Denise Rothenbach; Sec Dawn Orlove, Write ins b. CARE/CSAD Committees (9/18/13 Event) c. SUCCSS, list of questions and topics VI. Old business a. Chancellor’s Forum 7-16-13 VII. Chancellor’s report – Ed Wojcicki VIII. Human Resources report – IX. Treasurer’s report – Denise Rothenbach X. Committee reports a. APAC – Jo Barnard 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 – TBA (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-Ann Cole