Agenda for August 2019 Monthly CAP Meeting
Date: Thursday, August 1, 2019
Time: 1:15 PM
Location: Illini Union – 314A

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
     • USSP – Jeff
     • F/S Benefits – Open
   • SEC – Brian
   • Senate Committee on Public Engagement – Chantelle
   • University Professional Personnel Advisory Committee
     • UPPAC – Brian
   • 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