Making Waves Academy
Diversity & Inclusion Committee Meeting
Date and Time
Thursday May 9, 2019 at 9:00 AM PDT
Location
3220 Blume Drive, Richmond, CA 94806
If you are in need of disability-related accommodations, please contact Elizabeth Martinez at emartinez@mwacademy.org or 510-275-7331.
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| II. | Standing Committee Items | |
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Diversity & Inclusion
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| A. | D & I Statement | |
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Discuss/review Board Meeting response to the proposed Diversity and Inclusion Statement and goals.
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| B. | MWA Board Meeting Update | |
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Board Meeting Update
B/AASAI Recommendations |
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| C. | Update on Potential Service Provider Proposals | |
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Timing of requesting proposals
Selection criteria |
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| D. | Discuss and Agree on Stakeholder Survey Response Elements & Timing | |
| E. | “Equity” Definition and Possible Addition to the Advisory Committee | |
| III. | Closing Items | |
| A. | Prepare for Upcoming Board Meeting | |
| B. | Adjourn Meeting | |