Agenda - Approved
Meeting Agenda
Joshua Johnson
Pamela Chao
Cesar Reyes
Faryal Said
Dronme Davis
William Zangeneh-Lester
Marianne Harris
Sara Smith-Silverman
Judy Mays
Martin Gomez
Angela Milano
Lisa Lawrenson
Tanya Anderson
Chris Olson
Jessica Pressley
Kate Jaques
Kelvin Burt
| NAME OF COUNCIL/TEAM: Institutional Equity Plan (2018-2019) | |||
| OBJECTIVE OF MEETING: Equity Plan creation process | |||
| DATE OF MEETING: 09/24/2018 TIME: 3pm-5pm |
LOCATION/ROOM #: Submarine CALL-IN NUMBER: CALL-IN CODE: |
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| FACILITATOR(S): Joshua Moon Johnson and Pam Chao | |||
| ASSISTANT: Cesar Reyes | |||
| INVITED GUEST(S): Tanya Anderson, Pamela Chao, Dronme, Marianne Harris, Kate Jaques, Joshua Moon Johnson, Kelvin Burt, Judy Mays, Angela Milano, Jessica Pressley, Faryal Said, Sara Smith, Bill Lester-Zangeneh | |||
| SUPPORTING RESOURCES (ITEMS READ IN PREPARATION FOR AND/OR BROUGHT TO MEETING): | |||
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Attached Files:
9.24 Notes IEP Expectations Worksheet Answers 9.24 Agenda |
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| UPDATES AND BRIEF REPORTS | |||
| Topic | Person(s) Responsible | Time Alloted | |
| Check-Ins | All | 15 min. | |
| ACTION ITEMS: | |||
| Question | Person(s) Responsible | Time Allotted | |
| Charter and 1. Hopes and Hope Nots 2. Expectations for each other 3. Roles of members, chairs, governing bodies. 4. Process for creating a plan 5. Outcomes we will produce 6. Timeline and action items 7. Resources for this year | Joshua Moon Johnson and Pam Chao | 45 min. | |
| DISCUSSION ITEMS: | |||
| Question | Person(s) Responsible | Time Allotted | |
| B. Background on our Project C. Operationalizing definitions D. Meetings and meeting structure E. Town Hall Planning 10/26 F. Communication plan and transparency G. Next actions | Joshua Moon Johnson and Pam Chao | 60 min. | |
| ITEMS FOR FUTURE CONSIDERATION: | |||
| Topic | Contact Person | ||
| Town Hall Planning 10/26 | Joshua Moon Johnson and Pam Chao | ||
| OTHER INFORMATION: | |||