Agenda for July 2019 Monthly CAP Meeting
Date: Thursday, June 27, 2019
Time: 1:15 PM
Location: Illini Union – 210

1. Call to Order
2. Guest Speaker – None
3. Public Comment
4. Chair’s Remarks
5. Review and Approval Previous Month’s Minutes
6. Announcements
7. Committee Reports
   • Academic Professional Senators
   • Senate, Campus, and University Committees
     1. USSP – Jeff
     2. F/S Benefits – Open
   • SEC – Brian: Next Meeting 7/29
   • Senate Committee on Public Engagement – Chantelle
   • University Professional Personnel Advisory Committee
   •  UPPAC
     1. Next meeting in July
   • HR Committee
     • Training and Employee Development Advisory Committee (TEDAC) – Open
     • CAPE Awards Committee- Carl
   • Vice Chair- Open
   • Procedures and Elections Committee
     1. Open
   • Communications Committee
     1. Maggie
   • Grievance Officer
     1. Ann
   • Ad Hoc Committee on Harassment
     1. Mindy
   • Ad-hoc committee for APDF Distribution
     1. Nancy, Lisa, Jeff
8. Academic Human Resources Report     Senior Associate Chancellor for Human Resources
9. Unfinished Business
10. New Business
    • ByLaws Review Committee (4 Members)
11. Closed Session as needed
12. Adjournment