CSAC Agenda
Wednesday July 6, 2016
      10:00 AM PAC 4E 
Excused Absences: Kurt Piskin, Jeff Sudduth

I. Call to order
II. Approve agenda
III. Approve minutes
IV. Announcements
V. New business
a. New Members
b. Constitution and Bylaw Review
c. Nominations for Officers
d. Committee Reappointments
VI. Old business
a. HR Director Search
VII. Chancellor’s report – Ryan Croke
VIII. Human Resources report-Ryan Croke
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)
i. Needs Reappointment
e. Campus Technology – Jeff Sudduth 
f. SURS – Janice Marvel-(term through 2016)
i. Need to consult Janice because SURS appointments may have changed based on campus enrollments. 
g. SUCSAC – Jamie Voyles (term through 2018)
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)
i. Needs reappointment
l. Student Discipline Committee – Kara Lawyer; Caitlin Perry
i. Needs reappointment
m. Webmaster- Toni Langdon 
i. Needs reappointment
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)
i. Needs reappointment
p. Professional Development
q. Employee Activities Resource Site- Jo Barnard, Chair
i.  Amber Pyle; Kara Lawyer; Kelly Walraven; Caitlin Perry; Bobbie Fults; CJ Castelletti