CSAC Agenda Thursday, June 5, 2014 10:00 AM PAC Conference Room E Excused Absences: CJ Castelletti, Debbie Dove, Dawn Orlove, Kurt Piskin I. Call to order II. Approve agenda III. Approve minutes IV. Announcements a. Debbie and Dar’s last meeting V. New business a. 1 year appointment Elections b. End of year spending VI. Old business a. Elections b. EAC Meeting Hosting c. Professional Development d. CARE September 24th 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; Keith McMath 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 – Bobbie Fults (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. Fundraising Committee