August 2023 Meeting Agenda

Meeting Info

Date: Thursday, August 3, 2023
Time: 1:15 PM
Online: Register Via Zoom


  1. Call to Order
  2. Public Comment
  3. Review and Approval of Minutes – June 2023
  4. Chair’s Remarks
    • Open Seat in District 7
    • Looking for an assistant grievance officer
    • Looking for a representative for Training and Employee Development Advisory (TEDAC) Committee
  5. Announcements
  6. Illinois Human Resources Report: Brian Farber, Chief of Staff & Special Projects, IHR administration
  7. Grievance Update
  8. Academic Senator Reports
  9. CAP Committee Reports
    • AP Development Fund: Lisa Bievenue, Patrick Gavin, Matt Buchi
    • Chancellor’s Staff Excellence Award (CSEA): Chaya Sandler
    • Communications Committee: Beth Meschewski
    • Public Safety Advisory Committee: William Alan Schlaack
    • All Employee Expo Committee: Rich Gegg, Lisa Merridfield, Lisa Goodpaster Lahners
    • University Professional Personnel Advisory Committee: Lisa Merrifield, Beth Mescheswski, Patrick Gavin, Lisa Goodpaster Lahners
    • Ad Hoc Committee on Bylaws: Jayesh Patel, Rich Gegg
    • ST 83 and ByLaws Committee: Rich Gegg
    • IHR Strategic Initiatives – Training and Employee Development Advisory (TEDAC) Committee OPEN
    • Sunset the following committees ( reinvigorate as needed
        • Campus Administrative Manual Updates: Ann Christine Jones
        • Campus HR Staffing Committee: Needed?
        • Communications Committee: Beth Meschewski
        • Outreach Committee: Brandi Barnes
        • Officer Nominating Committee: Lisa Merrifield, Beth Meschewski
        • Procedures and Elections Committee: Brandi Barnes, Lisa Bievenue, Terri Ciofalo
        • Racism and Social Injustice: Gio Guerra Perez
        • Ad Hoc SAC/CAP Common Interest Areas: Jake Metz
        • Recruitment and Retention: OPEN
        • Ad Hoc Employee Well-Being committee: Julie Elzanati
        • AD HOC CAP Committee on Committees: Rich Gegg, Lisa Merrifield

      10.  New Business
      11.  CAP Grievance Training
      12. Adjournment