June 2021 Monthly CAP Meeting
Date: Thursday, June 3, 2021
Time: 1:15 PM
Location: Zoom

1. Call to Order
2. Guest Speaker: Provost Andreas Cangellaris
3. Public Comment
4. Review and Approval of Minutes
   • May 2021
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 Schlaack
   • Public Engagement and Outreach: Sarah Christensen, Lisa Bievenue
   • Senate Executive Committee (SEC): Brian Brauer & Allie Arp
   • University Statutes & Senate Procedures (USSP): Brent West & Terri Ciofalo
   • University Student Life: Tim Flanagin

9. CAP Committee Reports
   • Recruitment and Retention: Allie Arp
   • Ad Hoc SAC/CAP Common Interest Areas: Brent West
   • Ad Hoc Committee on Bylaws: Jayesh Patel
   • Campus Administrative Manual Updates: Ann Jones
   • Campus HR Staffing Committee Myra Sully
   • CAPE Awards Committee: Rich Gegg/Amber Munds
   • Communications Committee: Lisa Bievenue
   • Grievance Officer: John Scott
   • 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/Mindy Spencer
10. Academic Human Resources Report Senior Associate Chancellor for Human Resources
11. Unfinished Business
12. New Business
    • Additional Rollover of Vacation Days:
    • Action on the ByLaws Committee Report @ July Meeting
13. Closed Session IS 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 discussed during the closed session).
14. Adjournment

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