February 2020 Monthly CAP Meeting
Date: Thursday, February 6, 2020
Time: 1:15 PM
Location: Illini Union – 314B

1. Call to Order
2. Presentation – Provost Cangellaris
3. Public Comment
4. Review and Approval Previous Month’s Minutes
5. Chair’s Remarks
6. Announcements
7. Academic Senator Reports
   • District 2: Molly Helgesen
   • District 3: Aaron Godwin
   • District 4: Oiyue Lu**
   • District 5: Kelli Harris
   • District 6: Jenny Garner
   • District 7: Brian Farber*
   • District 8: Collin Ruud
   • District 9: Sarah Christensen
   • District 10: Lisa Bievenue
   • District 11: Mark Davis
8. Academic Senate Committee Reports
   • Admissions: Jeannette Elliott
   • Budget: Kristi McDuffie
   • Campus Operations: Glennys Mensing*
   • Committees: Tim Flanagin
   • Educational Policy: Tim Flanagin
   • Elections and Credentials: Rhonda McElroy**
   • Equal Opportunity and Inclusion: Tina Cowsert
   • Faculty and Academic Staff Benefits: Francis Thomas, Brent West
   • General University Policy: Melissa Madsen
   • Information Technology: Mike Bohlman
   • Public Engagement and Outreach: Sarah Christensen, Lisa Bievenue
   • Senate Executive Committee (SEC): Brian Brauer
   • University Statutes & Senate Procedures (USSP): Jeff Stein
9. CAP Committee Reports
   • AP Development Fund (Nancy)
   • Campus, and University Committees
     1. Special Events Advisory Committee
     2. Public Safety Advisory Committee

• • Joint Advisory Committee on Investment, Licensing, and Naming Rights (https://www.senate.illinois.edu/bylaws.asp#sr)

• • University Professional Personnel Advisory Committee
  • CAPE Awards Committee
  • Procedures and Elections Committee
  • Communications Committee
  • Grievance Officer
  • Outreach Committee
  • Ad Hoc Committee on Bylaws
  • Ad Hoc Committee on Harassment

1. Academic Human Resources Report Senior Associate Chancellor for Human Resources
2. Unfinished Business
   • AP conversion metrics
3. New Business
4. Closed Session
5. Adjournment