November 15, 2021 at 5:30 PM - Sub Committee of the Board to Plan Diversity, Equity & Inclusion
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I. CALL TO ORDER
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II. ROLL CALL
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III. APPROVE AGENDA
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IV. PUBLIC COMMENTS
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V. DISCUSS AND CONSIDER THE APPROPRIATE BOARD OR COMMITTEE PATHWAY FOR REVIEW AND PRIORITIZATION OF THE RECOMMENDATIONS FROM THE DEI AD HOC COMMITTEE
Description:
Attached please find a PDF document that outlines each of the recommendations that were part of the audit conducted by the DEI Ad Hoc Committee. Tim Schell and I reviewed each recommendation and assigned them to the most appropriate existing committees. This assessment is a DRAFT and needs to be reviewed by this sub-committee to bring forth board member perspective. There are some items that we assigned to a committee that are not clear if that is the best option -- we look forward to your review and feedback.
A potential next step could include reorganizing the recommendations per their best committee assignment. The existing committees would then provide a review and prioritization of items within their charge, which will be presented to the full Board for review.
Attachments:
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VI. DISCUSS AND CONSIDER NEXT STEPS FOR THE COMMITTEE
Description:
The committee will consider next steps for the committee and any recommendations to the full Board.
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VII. FUTURE MEETINGS
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VIII. ADJOURN
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