CSAC Agenda Wednesday, June 5, 2013 PAC 4E 10:00 Am Excused Absences: Debbie Dove, Patty Young I. Call to order II. Approve agenda III. Approve minutes IV. Announcements V. New business a. Welcome and Good bye 1.Meeting date and time b. Officer nominations c. Committee assignments d. End of Year Money e. Meeting with Chancellor VI. Old business a. Professional development VII. Chancellor’s report – Ed Wojcicki VIII. Human Resources report – IX. Treasurer’s report – Denise Rothenbach X. Committee reports a. APAC – Toni Langdon b. CARE committee – Ann Cole c. CSAD committee – Bobbie Fults d. Campus Senate – Lori Atkinson e. Campus Technology – Janice MarvelSURS – Janice Marvel f. SUCSAC – Denise Rothenbach g. UIEAC – Bobbie Fults(President), Janice Marvel (SURSMAC), (Denise Rothenbach, SUSAC) h. Parking Appeals and Advisory Board – Darlene Harris-Kresse and Debbie Dove i. Diversity, Equal Rights, Opportunity and Access – Dianne Morse and Maire Fox j. Sustainability –Dawn Orlove k. Wellness Committee –Jill Stoops l. Student Discipline Committee – Lori Atkinson and Tracy Rakes m. Webmaster- Toni Langdon- n. Silent Auction-Ann Cole o. Human Capital Strategy-Toni Langdon, Janice Marvel