CSAC Agenda Thursday, October 3, 2013 10:00 AM PAC Conference Room E Excused Absences: Debbie Dove, Darlene Harris-Kresse Guest: Clay Bellot I. Call to order II. Approve agenda III. Approve minutes IV. Announcements V. New business a. Cyber Security Month-Clay Bellot b. Staff Scholarship Update VI. Old business a. Executive Board Meeting with the Chancellor, topics: Professional Development Funding b. Executive Board Meeting with Mercer Consultants Re: Leadership Lived Branding c. Future Meeting location-PAC E for October, November and December d. CARE/CSAD Recap and Review VII. Chancellor’s report – Cancelled VIII. Human Resources report – Laura Alexander IX. Treasurer’s report – Denise Rothenbach X. Committee reports a. APAC – Jo Barnard 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. Silent Auction-Ann Cole o. Smoke Free Task Force-Darlene Harris-Kresse