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: Introduction and Conceptual Framework
DATE OF MEETING: 10/14/2020
TIME: 10:00am
LOCATION/ROOM #: Zoom
CALL-IN NUMBER:1-669-900-6833
CALL-IN CODE: Meeting ID: 991 8480 9597; Password: 846096
FACILITATOR(S): Raquel Arata & Neue Leung
ASSISTANT: Catherine Pohlman
INVITED GUEST(S): Cheri Jones
SUPPORTING RESOURCES (ITEMS READ IN PREPARATION FOR AND/OR BROUGHT TO MEETING):
Attached Files:
Project Charter
Project Timeline
 
UPDATES AND BRIEF REPORTS
Topic Person(s) Responsible Time Alloted
Check-in Question: Please share one thing you are looking forward to. Neue Leung 10 min.
     
ACTION ITEMS:
Question Person(s) Responsible Time Allotted
 
     
DISCUSSION ITEMS:
Question Person(s) Responsible Time Allotted
Review Charter, DI Report Structure, and Timeline Raquel Arata 30 min.
Discuss Profile of API students Raquel Arata & Neue Leung 30 min.
Discuss Conceptual Frameworks Neue Leung 30 min.
ITEMS FOR FUTURE CONSIDERATION:
Topic Contact Person
NA
   
OTHER INFORMATION: Homework for next meeting: - Consider Conceptual Frameworks and provide input to the team. - Provide Neue and Raquel with any resources that may be considered for API History section.