December 2019 Monthly CAP Meeting
Date: Thursday, December 5, 2019
Time: 1:15 PM
Location: Illini Union – 314B

1. Call to Order
2. Presentation – Eric Minor, Chief Marketing Officer
3. Public Comment
4. Review and Approval Previous Month’s Minutes
5. Chair’s Remarks
6. Announcements
7. Committee Reports
   • Academic Professional Senators (Lisa B., et al)
   • Senate, Campus, and University Committees
     1. Faculty and Academic Staff Benefits (Brent)
     2. Public Engagement and Outreach (Lisa B)

• Senate Executive Committee (Brian)

1. University Statutes & Senate Procedures (Jeff/Brent)
2. Special Events Advisory Committee
3. Public Safety Advisory Committee

• University Professional Personnel Advisory Committee (Brian)
• CAPE Awards Committee (Carl)
• Procedures and Elections Committee (Brent)
• Communications Committee (Maggie)
• Grievance Officer (Ann)
• Outreach Committee (John)
• Ad Hoc Committee on Harassment (Mindy)
• Ad Hoc Committee on Bylaws (Mindy)

8. Academic Human Resources Report Senior Associate Chancellor for Human Resources
9. Unfinished Business
   • All Employee Expo
   • CAP budget
10. New Business
    • District profiles
11. Closed Session as needed
12. Adjournment

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