September 2020 Monthly CAP Meeting
Date: Thursday, September 3, 2020
Time: 1:15 PM
Location: Zoom 

1. Call to Order
2. Guest Speaker: Marty Burke
3. Public Comment
4. Review and Approval of Minutes
   • August
5. Chair’s Remarks
6. Announcements
7. Academic Senator Reports (Rotation Schedule)
   • District 2: Molly Helgesen
   • District 3: Aaron Godwin
   • District 4: Dustin Yocum
   • District 5: Kelli Harris
   • District 6: Jenny Garner
   • District 7: Brian Farber
   • District 8: Collin Ruud
   • District 9: Nicole Turner
   • District 10: Karen McLaughlin
   • District 11: Mark Davis
8. Academic Senate Committee Reports
   • Admissions: Jeannette Elliott
   • Budget: Kaamilyah Abdullah-Span
   • Campus Operations: Glennys Mensing
   • Committees: Chaya Sandler
   • Educational Policy: Nicole Turner
   • Elections and Credentials: Brian Farber, Brent West
   • Equal Opportunity and Inclusion: Kaamilyah Abdullah-Span
   • Faculty and Academic Staff Benefits: Francis Thomas, Brent West
   • General University Policy: Melissa Madsen
   • Information Technology: Mike Bohlmann
   • Joint Advisory Committee on Investment, Licensing, and Naming Rights (William)
   • 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
9. CAP Committee Reports
   • • AP Development Fund (Open)
     • Ad Hoc Committee on Bylaws (Open)
     • Campus Administrative Manual Updates (Ann)
     • Campus, and University Committees
     • CAPE Awards Committee (Rich)
     • Communications Committee (Lisa)
     • Grievance Officer (John)
     • Ad Hoc Committee on Harassment (Mindy)
     • Outreach Committee (Lisa)
     • Officer Nominating Committee (Allie)
     • Procedures and Elections Committee (Allie)
     • Public Safety Advisory Committee (Brian)
     • Racism and Social Injustice (Pending OVCDI request)
     • Special Events Advisory Committee (Brian)
     • University Professional Personnel Advisory Committee (Brian)
10. Academic Human Resources Report Senior Associate Chancellor for Human Resources
11. Unfinished Business (Limit repeats from subsequent district)
    • Vacation Days
    • Sense of Safety
12. New Business
    • • COVID Testing Schedule
13. Closed Session IS expected
14. Adjournment
15. Grievance Training

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