Meeting Agendas

Educational Equity and Campus Environment


April 24, 2018 Agenda

  1. Review of the Agenda
  2. Approval of Previous Meeting’s Minutes (3/13/18)
  3. Announcements from the Chair
    1. Report from Officers and Chairs’ Meeting
    2. Tenure and Equity Committee (Cynthia)
  4. Comments from Vice Provost for Educational Equity
  5. Old Business
    1. Review of information reports for April meeting
  6. New Business- None
  7. Adjournment

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March 13, 2018 Agenda

  1. Review of the Agenda
  2. Approval of Previous Meeting’s Minutes (1/23/18
  3. Announcements from the Chair
    1. Report from Officers and Chairs’ Meeting
    2. Tenure and Equity Committee (Cynthia)
  4. Comments from Vice Provost for Educational Equity
    1. Updates from AVP for Education Equity (Dr. Sonia Deluca Fernandez)
  5. Old Business
    1. Review of information reports for April meeting
    2. World In Conversations
    3. Resources available to faculty helping with student that require mental health support.
  6. New Business
    1. Late fees assessed to undergraduate students informational report – ARSSA & EECE
  7. Adjournment

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January 23, 2018 Agenda

    1. Review of the Agenda
    2. Approval of Previous Meeting’s Minutes (12/05/17)
    3. Announcements from the Chair
      1. Report from Officers and Chairs’ Meeting
      2. Review of Committee Priority Form
      3. Tenure and Equity Committee
    4. Comments from Vice Provost for Educational Equity
    5. Old Business
      1. “All In” Video informational report.
      2. World In Conversations
      3. Resources available to faculty helping with student that require mental health support.
    6. New Business
      1. Priority A2: Resources available to faculty helping with student that require mental health support.
      2. Mid-Year Report
    7. Adjournment

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December 5, 2017 Agenda

        1. Review of the Agenda
        2. Approval of Previous Meeting’s Minutes (10/17/17)
        3. Announcements from the Chair
          1. Report from Officers and Chairs’ Meeting
          2. Review of Committee Priority Form
          3. Tenure and Equity Committee
          4. AD02A Supplemental Policy for Speeches, Rallies, and Demonstrations
        4. Comments from Vice Provost for Educational Equity
        5. Old Business
          1. “All In” Video informational report.
        6. New Business
          1. Priority B2: How to make the World In Conversations widely available to incoming students
          2. Priority A2: Resources available to faculty helping with student that require mental health support.
          3. AD02A Supplemental Policy for Speeches, Rallies, and Demonstrations
        7. Adjournment

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October 17, 2017 Agenda

            1. Review of the Agenda
            2. Approval of Previous Meeting’s Minutes (9/12/17)
            3. Announcements from the Chair
              1. Report from Officers and Chairs’ Meeting
              2. Report from the Alumni Council Executive Board Meeting
              3. Review of Committee Priority Form
            4.  Comments from Vice Provost for Educational Equity
            5. Old Business
              1. “All In” Video informational or legislative report.
            6. New Business
              1. Priority B2: How to make the World in In Conversations widely available to incoming students
              2. Priority A2: Resources available to faculty helping with student that require mental health support.
            7. Adjournment

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September 12, 2017 Agenda

              1. Review of the Agenda
              2. Approval of Previous Meeting’s Minutes (4/25/17)
              3. Announcements from the Chair
                1. Report from Officers and Chairs’ Meeting b. Review of Committee Priority Form
                2. Comments from Vice Provost for Educational Equity
              4. Old Business
              5. New Business
              6. Adjournment
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