CSAC Agenda
Wednesday July 8, 2015
10:00 AM PAC 4E 
Excused Absences: 

I. Call to order
II.   Approve agenda
III. Approve minutes
IV. Announcements
V. New business
a. Seat New Members; Introductions
b. Set 2015-2016 Meeting Days
c. Constitution and Bylaw Review;
i. Motion to amend bylaws: Council Year from June 1st-May 31st to July 1st to June 30th 
ii. Motion to amend bylaws: Article II Section 1; From May to June
iii. Motion to amend Constitution: Article VI Section 1 from June to July
iv. Motion to amend Constitution: Article VI Section 3 from July to August
d. Nominations of Officers
e. Committee Selections
VI. Old business
a. Fundraising Effort
b. Professional Development Funds
VII. Chancellor’s report – No rep assigned yet
VIII. Human Resources report 
IX. Treasurer’s report – Denise Rothenbach
X. Committee reports
a. APAC – 2015 appointee needed, previously: Jo Barnard
b. CARE committee – 2015 chair needed, previously: Bobbie Fults Volunteers Also needed
c. CSAD committee – 2015 appointee will automatically be the CARE Chair 
d. Campus Senate – Kurt Piskin (2 year term ends in 2016)
e. Campus Technology – Janice Marvel (up 2015) **2015 appointee needed
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 – 2015 appointees needed, previously: Tracy Rakes and Dawn Orlove; Alternates: Lindsey Meece, Amber Pyle
j. Diversity, Equal Rights, Opportunity and Access – 2015 appointees needed, previously: Kelly Walraven and Eric Needham
k. Sustainability –CJ Castelletti (term through 2016)
l. Student Discipline Committee – 2015 appointees needed, previously:  Amber Pyle and Tracy Rakes (term through 2015)
m. Webmaster- 2015 appointee needed, previously: Toni Langdon 
n. Fundraising Committee-Denise Rothenbach, Janice Marvel, Kelly Walraven, Joanne Hoagland *Volunteers Needed
o. Campus Planning and Budget- Jamie Voyles (term through 2016)
p. Professional Development- Appointed by CSAC President, current: CJ Castelletti, Janice Marvel, Denise Rothenbach, Jo Barnard, Bobbie Fults
q. Community Awareness Committee: Volunteers Needed New Committee**