March 2021 Meeting Agenda

March 2021 Monthly CAP Meeting
Date: Thursday, March 4, 2021
Time: 1:15 PM
Location: Zoom

  1. Call to Order
  2. Guest Speaker: Dee Walls, Extension Outreach Associate, Community Engagement
    Extension & Public Engagement Connection Center
  3. Public Comment
  4. Review and Approval of Minutes
  5. Chair’s Remarks
  6. Announcements
  7. 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
  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 & Allie Arp
    • University Statutes & Senate Procedures (USSP): Brent West & Terri R
    • University Student Life: Tim Flanagin
  9. CAP Committee Reports
    • AP Development Fund: Ann Jones
    • Recruitment and Retention: Allie Arp
    • SAC/CAP Common Interest Areas: Brent West
    • Ad Hoc Committee on Bylaws: Jayesh Patel
    • Campus Administrative Manual Updates: Ann Jones
    • CAPE Awards Committee: Rich Gegg/Amber Munds
    • Communications Committee: Lisa Bievenue
    • Grievance Officer: John Scott
    • Ad Hoc Committee on Harassment: Mindy Spencer
    • Outreach Committee: Allie Arp
    • Officer Nominating Committee: Allie Arp
    • Procedures and Elections Committee: Allie Arp
    • Public Safety Advisory Committee: Brian Brauer
    • Racism and Social Injustice: Gio Guerra Perez
    • Special Events Advisory Committee: Brian Brauer
    • University Professional Personnel Advisory Committee: Brian Brauer
  10. Academic Human Resources Report Senior Associate Chancellor for Human Resources
  11. Unfinished Business
    • Impact of COVID on APs
    • Vaccination Progress
  12. New Business
  13. Closed Session is not expected. (When necessary, CAP Officers 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 items on the agenda for the closed session).
  14. Adjournment

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

Date Location Notes and Other Events
4/01/2021 Virtual Campus Red Oak Garden
5/06/2021 Virtual Humanities Research Institute
6/03/2021 Virtual Provost Cangellaris