January 2021 Monthly CAP Meeting
Date: Thursday, January 7, 2021
Time: 1:15 PM
Location: Zoom
- Call to Order
- Guest Speaker: Sean Garrick, Vice Chancellor for Diversity, Equity, & Inclusion
- Public Comment
- Review and Approval of Minutes
- Chair’s Remarks
- Announcements
- Academic Senator Reports
- 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 & Allie Arp
- University Statutes & Senate Procedures (USSP): Brent West & Terri R
- University Student Life: Tim Flanagin
- CAP Committee Reports
- AP Development Fund (Ann Jones)
- Ad Hoc Committee on Bylaws (Jayesh Patel)
- Campus Administrative Manual Updates (Ann Jones)
- CAPE Awards Committee (Rich Gegg/Amber)
- 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
- COVID Concerns
- All Staff Expo
- New Business
- Closed Session is not expected. (When a closed session is needed, 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 closed session to take action on the items on the agenda for the closed session).
- Adjournment
Dates and Locations of CAP Monthly Meetings and CAP-Sponsored Events
Date | Location | Notes and Other Events |
2/4/2021 | Virtual | President Tim Killeen |