ACADEMIC PROFESSIONAL ADVISORY COMMITTEE Agenda March 12, 2015 9:00 AM. BRK 204D (excused absence: Maureen Hoover, James Burgdorf) 1) Call to Order 2) Approval of Agenda 3) Approval of Minutes 4) Treasurer’s Report 5) New Business a. Presentation by Laurel Newman, Campus Ombudsman b. Upcoming APAC election cycle (nominations early April, elections early May and new officers begin August) Openings: 7 District 1 (PAC)-Teresa (term expires) District 2 (BRK & HSB)- Maureen (term expires) District 4 (CPV, SAB, SLB, CCR, HBC, TRAC, Lincoln Papers, PBD, Peoria) –Matt (1 year apt to replace Keith McMath) District 5 (SPH, WUIS, BSB, HRB, LRH, Founders)- John (term expires) At Large –Clay (1 year), Donna (term expires), Greg (term expires) c. Chancellor’s request regarding Ex-officio membership for her office d. “One Book, One UIS” e. UIS Baseball Game Promotion (Matt Panich) 6) Old Business a. Information survey of APs (distributed March 10) b. Brown Bag Event February 26 http://uishelix2.uis.edu/vod/vod/2015/InternationalServicesBrownbagLunche on22615_1.html c. March 4 & 9 meeting follow up/ March 25 campus wide budget meeting 7) Committee Updates a. Campus Senate (Raymond Barnett/Teresa Szabo) b. CSAC (Jo Barnard) c. Library (James Burgdorf by Teresa Szabo) d. Website (Clay Bellot) e. Other committee updates 8) Public Comments/ Announcements a. CAPE Award Ceremony Thursday April 23 4pm (PAC Restaurant) 9) Adjournment Next meeting April 9, 2014 - 9:00 a.m. Brookens 204D