- Meeting Overview [10 min]
- Welcome - Terri Wright, Chair
- Member Introductions
- Charge from Dean Molenaar [10 min]
- Campus DEI Goals [40 min]
- Review Campus DEI Goals
- Discussion of DEI goals addressing:
- Faculty & Staff
- Undergraduate & Graduate Student
- Officer Elections - Natasha Ouellette, Chair, Governance Committee [10 min]
- Officer Elections Process (Vice Chair, Secretary, and Treasurer)
- Communications and Marketing Committee [5 min]
- Review committee charter
- Solicit volunteers
- Open Dialogue (Local DEI Committee Goals/Initiatives/Needs) [10min]
- Action Items:
- Vote on each DEI college goal(s) to propose to the Admin Council.
- Vote on officer roles, if necessary.
- Scot Douglass will be invited to present on the Engineering Residential Community at our next meeting.
- Invite Alicia and informed personnel for how faculty are evaluated: Goal 1