Agenda - Approved

Meeting Agenda

Neue Leung
Eliza Arata
Edward Hashima
Kristina Casper-Denman
Oranit Limmaneeprasert
Betty Chan
Eric Chun
Gina Barnard
Susan Chou
Lori Beccarelli
Thoeung Montgomery
Roderic Agbunag
Kevin Xiong
Catherine Pohlman
Rina Roy
Narinedat Madramootoo
Nisha Beckhorn
Kay Lo
Jessie Fuapau

NAME OF COUNCIL/TEAM: Disproportionate Impact: API (2020-2021)
OBJECTIVE OF MEETING: Team Retreat
DATE OF MEETING: 10/07/2020
TIME: 9:00am
LOCATION/ROOM #: Zoom
CALL-IN NUMBER:
CALL-IN CODE:
FACILITATOR(S): Raquel Arata & Neue Leung
ASSISTANT: Catherine Pohlman
INVITED GUEST(S): Pam Chao
SUPPORTING RESOURCES (ITEMS READ IN PREPARATION FOR AND/OR BROUGHT TO MEETING):
Attached Files:
Project Charter
DI Analysis for API Team
Timeline
 
UPDATES AND BRIEF REPORTS
Topic Person(s) Responsible Time Alloted
Welcome and Introductions Raquel Arata 15 min.
Icebreaker Activity Neue Leung 15 min.
Review of Project Charter Raquel Arata 15 min.
Introduction to Available Data Raquel Arata 30 min.
Review of Timeline and Meeting Dates Raquel Arata 15 min.
Equity Primer/Getting into an Equity mindset Pam Chao 60 min.
ACTION ITEMS:
Question Person(s) Responsible Time Allotted
What should we name our team? Choices include: Asian American and Pacific Islander (AAPI), Asian and Pacific Islander American (APIA), Asian American Native Hawaiian Pacific Islander (AANHPI), or Asian, Pacific Islander, and Desi American (APIDA). All 10 min.
What are the Team's communication preferences? All 5 min.
DISCUSSION ITEMS:
Question Person(s) Responsible Time Allotted
Questions before closing? All 10 min.
     
ITEMS FOR FUTURE CONSIDERATION:
Topic Contact Person
NA
   
OTHER INFORMATION: