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: See Agenda | |||
| DATE OF MEETING: 11/05/2018 TIME: 3:00pm - 5:00pm |
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): 1. Tanya Anderson 2. Kelvin Burt 3. Pam Chao 4. Dronme Davis 5. Marianne Harris 6. Kate Jaques 7. Joshua Moon Johnson 8. Lisa Lawrenson 9. Judy Mays 10. Angela Milano 11. Chris Olson 12. Jessica Pressley 13. Cesar Reyes 14. Faryal Said 15. Sara Smith 16. Bill Zangeneh-Lester | |||
| SUPPORTING RESOURCES (ITEMS READ IN PREPARATION FOR AND/OR BROUGHT TO MEETING): | |||
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Attached Files:
11.5 Agenda 11/5 Notes |
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| UPDATES AND BRIEF REPORTS | |||
| Topic | Person(s) Responsible | Time Alloted | |
| ACTION ITEMS: | |||
| Question | Person(s) Responsible | Time Allotted | |
| Town Hall Review | Joshua Moon Johnson and Pam Chao | 25 min. | |
| DISCUSSION ITEMS: | |||
| Question | Person(s) Responsible | Time Allotted | |
| Stakeholder Listening Sessions | Joshua Moon Johnson and Pam Chao | 35 min. | |
| • Overall process of analyzing findings, recommendations, and structure | Joshua Moon Johnson and Pam Chao | 20 min. | |
| Student Equity and Achievement Plan 2019-2022 | Joshua Moon Johnson and Pam Chao | 20 min. | |
| Lit Review | Joshua Moon Johnson and Pam Chao | 10 min. | |
| ITEMS FOR FUTURE CONSIDERATION: | |||
| Topic | Contact Person | ||
| ○ Continued discussion on stakeholders ○ Continued discussion on lit review and benchmarking ■ Where can Library help out ○ Update on knowledge from Facing Race Conference ○ Discussion on process moving from data analysis to recommendations | Joshua Moon Johnson and Pam Chao | ||
| OTHER INFORMATION: | |||