CSAC Agenda Wednesday September 7, 2016 10:00 AM PAC 4E Excused Absences: Bobbi Fults-Babbs, Caitlin Perry, Amber Pyle I. Call to order II. Approve agenda III. Approve minutes IV. Announcements a. Executive Board meeting with Chancellor V. New business a. Vacancy appointment (term through 2017) b. Appointment of representative for parking appeals and advisory board VI. Old business a. AY 16-17 Meeting Location: PAC 4E b. Constitution and Bylaw Review c. FY17 Budget VII. Chancellor’s report – Ryan Croke VIII. Human Resources report-Ryan Croke IX. Treasurer’s report – X. Committee reports a. APAC – Brian Moore b. CARE committee – Jo Barnard c. CSAD committee – Jo Barnard, Alice Seaton d. Campus Senate – Kurt Piskin (2 year term ends in 2018) e. Campus Technology – Jeff Sudduth f. SURS – Janis Marvel (term through 2020) g. SUCSAC – Jamie Voyles (term through 2018) h. UIEAC –  Jo Barnard (President), Janice Marvel (SURSMAC), Jamie Voyles, (SUSAC) i. Parking Appeals and Advisory Board – Joann Hoagland i. Alt: CJ Castelletti; Kara Lawyer j. Diversity, Equal Rights, Opportunity and Access –Brian Moore and Jennifer May k. Sustainability –CJ Castelletti (term through 2018) l. Student Discipline Committee – Jerrad Frank and CJ Castelletti m. Webmaster- Toni Langdon n. Fundraising Committee - i. Alice Seaton, Bobbie Fults, CJ Castelletti o. Campus Planning and Budget – Jamie Voyles p. Professional Development – Jo Barnard, Kara Lawyer, Jeff Sudduth, CJ Castelletti q. Employee Activities Resource Site- Jo Barnard, Chair i. Kara Lawyer; Caitlin Perry; Bobbie Fults; CJ Castelletti