Eno River Academy
Minutes
ERA D & I Task Force Group
Date and Time
Monday November 23, 2020 at 5:00 PM
Join Zoom Meeting
https://us02web.zoom.us/j/85681390144?pwd=RHAyVG1lOHJyYW9wc1k0dGpTVDBEUT09
Meeting ID: 856 8139 0144
Passcode: 960545
https://us02web.zoom.us/j/85681390144?pwd=RHAyVG1lOHJyYW9wc1k0dGpTVDBEUT09
Meeting ID: 856 8139 0144
Passcode: 960545
Directors Present
Charles Penny II (remote), Michael O'Malley (remote)
Directors Absent
Dianne Gonzalez
I. Opening Items
A.
Record Attendance and Introductions
Attendance: Kim Iles, Jen Olsen, Amy Davis, Betsy Martin, Lisa Pope, Meagan Kimbrough, Nicole Ware, Anne Kenyon, Elizabeth Millan
B.
Call the Meeting to Order
Michael O'Malley called a meeting to order on Monday Nov 23, 2020 at 5:07 PM.
II. Recap
A.
Status Updates
Noted many impressive candidates so far
III. D & I Task Force Action Items
A.
Review / Discuss
Asked for committee members to summarize salient points of their interviews conducted in November 2020, as well as overall impression for moving forward with each candidate
Creed-NC website/resource review (Jennifer)
Dr. Lanier (Dr. Davis, Betsy)
Hustle (Kim, Mike)
Bridges (Nicole)
Jen Cort (prior conversation with Betsy Martin and Admin, October 2020)
Discussed number of candidates to recommend to admin team for consideration (bolded recommendations)
1 - Interviews - week of 14 December
2 - D&I meeting - topics below, outside of interview prospects
Creed-NC website/resource review (Jennifer)
Dr. Lanier (Dr. Davis, Betsy)
Hustle (Kim, Mike)
Bridges (Nicole)
Jen Cort (prior conversation with Betsy Martin and Admin, October 2020)
Discussed number of candidates to recommend to admin team for consideration (bolded recommendations)
- CREED-Nc (getting in contact with)
- Dr. Lanier
- Hustle University
- Dr. Bridges
- Jen Cort
1 - Interviews - week of 14 December
2 - D&I meeting - topics below, outside of interview prospects
- Discussed interview process * Dr. Davis will help facilitate the Interview Committee
- Timeline
- Procurement of costs, including travel budget
- Scheduling availability of candidates
IV. Closing Items
A.
Next Steps
Discussion topics for future D&I Meeting - Monday, December 14
- Creed website
- Book Club
- Community building
- Fundraising
B.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:15 PM.
Respectfully Submitted,
Michael O'Malley