CSAC Agenda Wednesday March 4, 2015 10:00 AM PAC 4E Excused Absences: Bobbie Fults, Janice Marvel, Dawn Orlove, Tracy Rakes, Jamie Voyles I. Call to order II. Approve agenda III. Approve minutes IV. Announcements V. New business a. Professional Development Funds Update b. Budget concerns VI. Old business a. Exec Board Meeting with Chancellor, 3/6/15-topics to discuss b. Fundraising Effort VII. Chancellor’s report – No rep assigned yet; job was posted VIII. Human Resources – Laura Alexander IX. Treasurer’s report – Denise Rothenbach X. Committee reports a. APAC – Jo Barnard; APAC Rep needed b. CARE committee – Bobbie Fults c. CSAD committee – Bobbie Fults d. Campus Senate – Kurt Piskin (2 year term ends in 2016) e. Campus Technology – Janice Marvel (up 2015) f. SURS – Janice Marvel-(term through 2016) g. SUCSAC – Jamie Voyles h. UIEAC – Bobbie Fults (President), Janice Marvel (SURSMAC), Jamie Voyles, (SUSAC)-term? i. Parking Appeals and Advisory Board – Tracy Rakes and Dawn Orlove i. Alternates: Lindsey Meece, Amber Pyle j. Diversity, Equal Rights, Opportunity and Access – Kelly Walraven and Eric Needham k. Sustainability –CJ Castelletti (term through 2016) l. Student Discipline Committee – Amber Pyle and Tracy Rakes (term through 2015) m. Webmaster- Toni Langdon n. Fundraising Committee-Denise Rothenbach, Janice Marvel, Kelly Walraven, Joanne Hoagland o. Campus Planning and Budget- Jamie Voyles p. Professional Development- CJ Castelletti, Janice Marvel, Denise Rothenbach, Jo Barnard, Bobbie Fults