CSAC Agenda Wednesday September 2, 2015 10:00 AM PAC 4E Excused Absences: Joann Hoagland, Janice Marvel, Denise Rothenbach I. Call to order II. Approve agenda III. Approve minutes IV. Announcements V. New business a. Exec Board Meeting with Chancellor b. Council of Councils (email) VI. Old business a. CARE/Appreciation Day Status i. Date Set October 29! b. Professional Development Status c. New Employee Welcome Committee—e-mail to be sent VII. Chancellor’s report – 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 i. Kara Lawyer, Kelly Walraven, Toni Langdon, Amber Pyle, Patty Young, Jamie Weber 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. Janice Marvel, Kelly Walraven, Joanne Hoagland; Cj Castelletti; Kara Lawyer; Eric Needham o. Campus Planning and Budget- Jamie Voyles (term through 2016) p. Professional Development q. Campus Activities Awareness Committee: Jo Barnard, Chair i. Amber Pyle; Kara Lawyer; Kelly Walraven; Caitlin Perry; Janice Marvel; Bobbie Fults; CJ Castelletti