CSAC Agenda Wednesday March 2, 2016 10:00 AM PAC 4E Excused Absences: Kelly Walraven I. Call to order II. Approve agenda III. Approve minutes IV. Announcements V. New business a. Professional Development Reissue VI. Old business a. Chancellor’s Provost Appointment b. Fundraising progress c. Executive Board Meeting with the Chancellor VII. Chancellor’s report – Joan Sestak, sitting in for Ryan Croke VIII. Human Resources report 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) e. Campus Technology – Jeff Sudduth 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 – 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) l. Student Discipline Committee – Kara Lawyer; Caitlin Perry m. Webmaster- Toni Langdon n. Fundraising Committee-Denise Rothenbach, Chair i. Kelly Walraven, Joanne Hoagland; Cj Castelletti; Kara Lawyer; Eric Needham o. Campus Planning and Budget- Jamie Voyles (term through 2016) p. Professional Development q. Employee Activities Resource Site- Jo Barnard, Chair i. Amber Pyle; Kara Lawyer; Kelly Walraven; Caitlin Perry; Janice Marvel; Bobbie Fults; CJ Castelletti