August 2020 Monthly CAP Meeting
Date: Thursday, August 6, 2020
Time: 1:15 PM
Location: Zoom
- Call to Order
- Guest Speakers: Bill Sullivan, director of Rokwire and professor in Landscape Architecture; and Marty Burke, leader of the SHIELD Initiative and professor in Chemistry.
- Public Comment
- Review and Approval of Minutes
- Chair’s Remarks
- Announcements
- Academic Senator Reports
- District 2: Molly Helgesen
- District 3: Aaron Godwin
- District 4: Qiyue Lu
- District 5: Kelli Harris: No new report
- District 6: Jenny Garner: No new report
- District 7: Brian Farber
- District 8: Collin Ruud
- District 9: Sarah Christensen
- District 10: Lisa Bievenue
- District 11: Mark Davis
- Academic Senate Committee Reports
- Admissions: Jeannette Elliott
- Budget: Kristi McDuffie
- Campus Operations: Glennys Mensing
- Committees: Tim Flanagin
- Educational Policy: Tim Flanagin
- Elections and Credentials: Brian Farber, Brent West
- Equal Opportunity and Inclusion: Tina Cowsert
- Faculty and Academic Staff Benefits: Francis Thomas: Committee has not met since last meeting; Brent West
- General University Policy: Melissa Madsen
- Information Technology: Mike Bohlmann: As Senate IT Chair, participated in privacy advisory committee for the implantation of Rokwire and Safer Illinois
- Public Engagement and Outreach: Sarah Christensen, Lisa Bievenue
- Senate Executive Committee (SEC): Brian Brauer & Brent West
- University Statutes & Senate Procedures (USSP): Jeff Stein
- CAP Committee Reports
- AP Development Fund (Open)
- Campus, and University Committees
- Special Events Advisory Committee (Brian)
- Public Safety Advisory Committee (Brian)
- Joint Advisory Committee on Investment, Licensing, and Naming Rights (William)
- University Professional Personnel Advisory Committee (Brian)
- CAPE Awards Committee (Rich)
- Procedures and Elections Committee (Allie)
- Communications Committee (Lisa)
- Grievance Officer (John)
- Outreach Committee (Allie)
- Officer Nominating Committee (Allie)
- Ad Hoc Committee on Bylaws (Open)
- Ad Hoc Committee on Harassment (Mindy)
- Campus Administrative Manual Updates (Ann)
- Academic Human Resources Report Senior Associate Chancellor for Human Resources
- Unfinished Business (Limit repeats from subsequent district)
- Vacation Days- reports from each district
- Sense of Safety
- New Business
- Call to Action to Address Racism and Social Injustice
- Closed Session is NOT expected
- Adjournment
Dates and Locations of CAP Monthly Meetings and CAP-Sponsored Events
Date | Location | Notes and Other Events |
9/03/20 | Virtual | |
10/01/20 | Virtual | |
11/05/20 | Virtual |
Have suggestions for a CAP speaker? Want to hear about a specific topic? Email the outreach committee with your suggestions!