CSAC Agenda
Thursday, September 5, 2013
10:00 AM HSB 132 
Excused Absences: Ann Cole, Dawn Orlove
I. Call to order
II.   Approve agenda 
III. Approve minutes
IV. Announcements
a. CARE/CSAD September 18
V. New business
a. New Hire Orientation Discussion with HR
b. Retention Discussion with Ed
c. Approval of CSAC funds to purchase gift basket for Appreciation Day
d. Executive Board Meeting with the Chancellor
e. Executive Board Meeting with Mercer Consultants Re: Leadership Lived Branding
f. Future Meeting location
g. Future Meeting requests: Clay Bellot re: National Cyber Security Awareness Month; Ed Leadership Lived
h. Smoke Free Task Force committee selection
VI. Old business
a. Meeting with UIEAC and President Easter 8/23/13
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
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