CSAC Agenda
Wednesday July 2, 2014
10:00 AM PAC Conference Room E 
Excused Absences: Toni Langdon

I. Call to order
II.   Approve agenda
III. Approve minutes
IV. Announcements
V. New business
a. Welcome New Members, Group Introductions
b. Pick meeting day of the week
c. Constitution and Bylaws Over view
d. Nominations for officers
e. Fill committee seats
VI. Old business
a. End of year spending
b. EAC Meeting Hosting
c. CARE September 24th 
d. Professional Development
VII. Chancellor’s report – Ed Wojcicki
VIII. Human Resources report – Laura Alexander
IX. Treasurer’s report – Denise Rothenbach
X. Committee reports
a. APAC – Jo Barnard; (up for appointment)
b. CARE committee – Bobbie Fults (chair up for appointment) (volunteers needed)
c. CSAD committee – Bobbie Fults (chair up for appointment) (volunteers needed)
d. Campus Senate – Kurt Piskin (2 year term ends in 2016)
e. Campus Technology – Janice Marvel (up 2015)
f. SURS – Janice Marvel-(term through 2016)
g. SUCSAC – Denise Rothenbach (elections this year)
h. UIEAC –  Bobbie Fults (President), Janice Marvel (SURSMAC), Denise Rothenbach, (SUSAC) 
i. Parking Appeals and Advisory Board – vacant
i. Alternates: Tracy Rakes and CJ Castelletti
j. Diversity, Equal Rights, Opportunity and Access – vacant
k. Sustainability –CJ Castelletti (term through 2016)
l. Student Discipline Committee – Amber Pyle and Tracy Rakes (term through 2015)
m. Webmaster- Toni Langdon 
n. Fundraising Committee-Denise Rothenbach, Janice Marvel, (volunteers needed)
o. Campus Planning and Budget