April 2024 Meeting Agenda

Meeting Info

Date: Thursday, April 4, 2024 Time: 1:15 PM
Online: Register Via Zoom

Agenda

  1. Call to Order
  2. Chair’s Remarks
  3. Public Comment
  4. Review and Approval of Minutes
  5. Speaker: Matt Wilson, State Universities Annuitant Association
  6. Illinois Human Resources Report: Brian Farber, Chief of Staff & Special Projects, IHR Administration
  7. Academic Senator and Senate Committee Reports
  8. Staff Advisory Council Report: Dale Billam, SAC Representative
  9. CAP Committee Reports
    • Chancellor’s Staff Excellence Award( CSEA): Chaya Sandler
    • IHR Strategic Initiatives-Training and Employee Development Advisory(TEDAC) Committee: Amy Dillard
    • Procedures and Bylaws Committee: Rich Gegg
    • Public Safety Advisory Committee: Will Schlaack
    • University Professional Personnel Advisory Committee( UPPAC): Lisa Merrifield, Beth Meschewski, Patrick Gavin, Lisa Goodpaster Lahners
  10. New Business
    • Chancellor will attend the June meeting.
  11. Closed Session: We will not have a closed session
  12. Adjourn