Agenda - Approved
Meeting Agenda
Derrick Booth
Kim Herrell
Cathy Arellano
Jesus Valle
Judy Mays
Traci Gourdine
Arthur Jenkins
Alexxandria Paige
Rudy Pearson
Veronica Lopez
Carmelita Palomares
Mariana Valdez Jimenez
Ricardo Caton
Roderic Agbunag
Kristina Casper-Denman
Lisa Hayden
Veronica Wheaton
Rocio Owens
Pauline Ghost
Manuel Ruedas
Jeri Marshall
Tera Reynolds
Kay Lo
Aisha Lowe
Damaris Vasquez
Desireé Rodriguez
Maria Elena Pulido-Sepulveda
Tera Reynolds
| NAME OF COUNCIL/TEAM: Disproportionate Impact (2019-2020) | |||
| OBJECTIVE OF MEETING: Review of Charter and Timelines | |||
| DATE OF MEETING: 09/03/2019 TIME: 1:00pm |
LOCATION/ROOM #: Admin Conference room CALL-IN NUMBER: CALL-IN CODE: |
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| FACILITATOR(S): Derrick Booth | |||
| ASSISTANT: Derrick Booth | |||
| INVITED GUEST(S): | |||
| SUPPORTING RESOURCES (ITEMS READ IN PREPARATION FOR AND/OR BROUGHT TO MEETING): | |||
| UPDATES AND BRIEF REPORTS | |||
| Topic | Person(s) Responsible | Time Alloted | |
| ACTION ITEMS: | |||
| Question | Person(s) Responsible | Time Allotted | |
| DISCUSSION ITEMS: | |||
| Question | Person(s) Responsible | Time Allotted | |
| What are the goals of the project and are they achievable? How do we go about it? | Derrick Booth | 35 min. | |
| What are the goals of the deliverables and are they achievable? | Derrick Booth | 20 min. | |
| Can we meet the timelines? | Derrick Booth | 20 min. | |
| What processes shall we use and might the final report look like? | Derrick Booth | 15 min. | |
| ITEMS FOR FUTURE CONSIDERATION: | |||
| Topic | Contact Person | ||
| NA | |||
| OTHER INFORMATION: | |||