November Meeting Agenda

November 2019 Monthly CAP Meeting
Date: Thursday, November 7, 2019
Time: 1:15 PM
Location: Illini Union – 314A 

  1. Call to Order
  2. Presentation – Sean Garrick, Vice Chancellor for Diversity, Equity, and Inclusion
  3. Public Comment
  4. Review and Approval Previous Month’s Minutes
  5. Chair’s Remarks
  6. Announcements
    • National Collegiate EMS Foundation Week
  7. Committee Reports
      • Academic Professional Senators (Lisa B., et al)
      • Senate, Campus, and University Committees
        1. Special Events Advisory Committee (SEAC) (Brian)
        2. Public Safety Advisory Committee (PSAC) (Brian)
        3. Senate Executive Committee (SEC) (Brian)
        4. Senate (Lisa) SP17.12
        5. Faculty and Academic Staff Benefits (Brent)
        6. Public Engagement and Outreach (Lisa B)
        7. University Statutes and Senate Procedures (Brent/Jeff)
          1. 20.04
          2. 20.05
      • University Professional Personnel Advisory Committee (Brian)
      • CAPE Awards Committee (Carl)
      • Procedures and Elections Committee (Brent)
      • Communications Committee (Maggie)
      • Grievance Officer (Ann)
      • Outreach Committee (Lisa M/John)
      • Ad Hoc Committee on Harassment (Mindy)
        1. CAM HR 79 Feedback
      • Ad Hoc Committee on Bylaws (Mindy)
      • Ad-Hoc Committee for APDF Distribution (Lisa B.)
  1. Academic Human Resources Report Senior Associate Chancellor for Human Resources
  2. Unfinished Business
    • All Employee Expo
  3. New Business
    • Committee vacancies (Brent)
  4. Closed Session IS expected
  5. Adjournment


Dates and Locations of CAP Monthly Meetings and CAP-Sponsored Events


Date Location Notes and Other Events
Dec 5, 2019 Illini Union 314B Eric Minor, Chief Marketing Officer