October 2020 Monthly CAP Meeting
Date: Thursday, October 1, 2020
Time: 1:15 PM
Location: Zoom
- Call to Order
- Guest Speaker: Meredith Moore, Sustainability Programs Coordinator
- Public Comment
- Review and Approval of Minutes
- Chair’s Remarks- what does a CAP Committee Chair do?
- Announcements
- 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
- 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
- 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 (Allie)
- 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)
- Academic Human Resources Report Senior Associate Chancellor for Human Resources
- Unfinished Business
- Vacation Days
- COVID Concerns
- New Business
- Influenza shots
- All Staff Expo
- Closed Session IS expected. (CAP members will be invited to a virtual breakout room while not-members will remain in the primary room. The meeting will resume after the close session to take action on the two personnel items on the agenda for the closed session).
- Grievance
- Elections
- Adjournment
Dates and Locations of CAP Monthly Meetings and CAP-Sponsored Events
Date | Location | Notes and Other Events |
11/5 | Virtual | Chancellor Robert Jones |
12/3 | Virtual | |
1/7/2021 | Virtual | |
2/4/2021 | Virtual | President Tim Killeen |