Agenda for June 2020 CAP meeting
June 2020 Monthly CAP Meeting
Date: Thursday, June 4, 2020
Time: 1:15 PM
Location: Zoom

• Call to Order
• Guest Speaker: August Schiess, Director of Social Media, Public Affairs
• Public Comment
• Review and Approval of Minutes
  • February
  • March
  • April
• Chair’s Remarks
• Announcements
• Academic Senator Reports
  • District 2: Molly Helgesen
  • District 3: Aaron Godwin
  • District 4: Qiyue Lu/Dustin Yocum
  • District 5: Kelli Harris
  • District 6: Jenny Garner
  • District 7: Brian Farber
  • District 8: Collin Ruud
  • District 9: Sarah Christensen/Nicole Turner
  • District 10: Lisa Bievenue/Karen McLaughlin
  • District 11: Mark Davis
• Academic Senate Committee Reports
  • Admissions: Jeannette Elliott
  • Budget: Kristi McDuffie/Kaamilyah Abdullah-Span
  • Campus Operations: Glennys Mensing
  • Committees: Tim Flanagin/Chaya Sandler
  • Educational Policy: Tim Flanagin/Nicole Turner
  • Elections and Credentials: Brian Farber, Brent West
  • Equal Opportunity and Inclusion: Tina Cowsert/Kaamilyah Abdullah-Span
  • Faculty and Academic Staff Benefits: Francis Thomas, Brent West
  • General University Policy: Melissa Madsen
  • Information Technology: Mike Bohlmann
  • Public Engagement and Outreach: Sarah Christensen, Lisa Bievenue
  • Senate Executive Committee (SEC): Brian Brauer & Brent West
  • University Statutes & Senate Procedures (USSP): Jeff Stein
  • University Student Life: Tim Flanagin
• Committee Reports
  • AP Development Fund
  • Campus, and University Committees
    1. Special Events Advisory Committee (Brian)
    2. Public Safety Advisory Committee (Brian)
    3. Joint Advisory Committee on Investment, Licensing, and Naming Rights (Vacant)
  • University Professional Personnel Advisory Committee (Brian)
  • CAPE Awards Committee (Carl/Rich)
  • Procedures and Elections Committee (Brent)
  • Communications Committee (Maggie)
  • Grievance Officer (Ann)
  • Outreach Committee (Allie)
  • Officer Nominating Committee (Rich)
  • Ad Hoc Committee on Bylaws (Mindy)
  • Ad Hoc Committee on Harassment (Mindy)
• Academic Human Resources Report Senior Associate Chancellor for Human Resources
• Unfinished Business
• New Business
  • CAP Officer Election (Brent)
• Closed Session is NOT expected
• Adjournment

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