February Meeting Agenda

February 2020 Monthly CAP Meeting
Date: Thursday, February 6, 2020
Time: 1:15 PM
Location: Illini Union – 314B

  1. Call to Order
  2. Presentation – Provost Cangellaris
  3. Public Comment
  4. Review and Approval Previous Month’s Minutes
  5. Chair’s Remarks
  6. Announcements
  7. Academic Senator Reports
    • District 2: Molly Helgesen
    • District 3: Aaron Godwin
    • District 4: Oiyue Lu**
    • District 5: Kelli Harris
    • District 6: Jenny Garner
    • District 7: Brian Farber*
    • District 8: Collin Ruud
    • District 9: Sarah Christensen
    • District 10: Lisa Bievenue
    • District 11: Mark Davis
  8. Academic Senate Committee Reports
    • Admissions: Jeannette Elliott
    • Budget: Kristi McDuffie
    • Campus Operations: Glennys Mensing*
    • Committees: Tim Flanagin
    • Educational Policy: Tim Flanagin
    • Elections and Credentials: Rhonda McElroy**
    • Equal Opportunity and Inclusion: Tina Cowsert
    • Faculty and Academic Staff Benefits: Francis Thomas, Brent West
    • General University Policy: Melissa Madsen
    • Information Technology: Mike Bohlman
    • Public Engagement and Outreach: Sarah Christensen, Lisa Bievenue
    • Senate Executive Committee (SEC): Brian Brauer
    • University Statutes & Senate Procedures (USSP): Jeff Stein
  9. CAP Committee Reports
    • AP Development Fund (Nancy)
    • Campus, and University Committees
      1. Special Events Advisory Committee
      2. Public Safety Advisory Committee
    • University Professional Personnel Advisory Committee
    • CAPE Awards Committee
    • Procedures and Elections Committee
    • Communications Committee
    • Grievance Officer
    • Outreach Committee
    • Ad Hoc Committee on Bylaws
    • Ad Hoc Committee on Harassment
  1. Academic Human Resources Report Senior Associate Chancellor for Human Resources
  2. Unfinished Business
    • AP conversion metrics
  3. New Business
  4. Closed Session
  5. Adjournment