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: To discuss the last logistics for next semester | |||
| DATE OF MEETING: 12/03/2018 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): | |||
| UPDATES AND BRIEF REPORTS | |||
| Topic | Person(s) Responsible | Time Alloted | |
| Check-in (One Minute) | All | 15 min. | |
| Updates on Stakeholder Listening Sessions | All | 15 min. | |
| ACTION ITEMS: | |||
| Question | Person(s) Responsible | Time Allotted | |
| Document Organization for Review | Cesar Reyes | ||
| DISCUSSION ITEMS: | |||
| Question | Person(s) Responsible | Time Allotted | |
| Reminder: Lit Review Documents due 12/14 | Joshua Moon Johnson | 20 min. | |
| Discuss and Review Analysis and Mapping Process | Joshua Moon Johnson | 30 min. | |
| Set Spring Meeting Dates | Joshua Moon Johnson | 15 min. | |
| Other Items of Discussion: | |||
| ITEMS FOR FUTURE CONSIDERATION: | |||
| Topic | Contact Person | ||
| Next Semester Meetings | Joshua Moon Johnson | ||
| Equity Resource Page | Cesar Reyes | ||
| OTHER INFORMATION: | |||