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ESJ 2018-06-07 Minutes
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ESJ 2018-06-07 Minutes
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7/24/2018 4:51:18 PM
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Boards and Commissions
Date (mm/dd/yy)
6/7/2018
Board or Commission Name
Equity and Social Justice Commission 2017-Present
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Minutes
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Mia will draft this and send to the group for edits with a goal of delivering the letter <br />on Friday June 15th. As a longer term goal, the group wants to work on <br />administrative policy recommendations around hiring. The group wants to talk <br />about vision, mission, goals, a decision around granting or not, training and the <br />budget at the next meeting <br />V. New Business <br />The Commission needs to recruit two regular positions and the student position. Mia <br />will send out the application so members can recruit. We are looking for a business <br />representative, an education representative, and a student. Mia will send a list of <br />businesses in Tukwila to the group. The group likes the idea of recruiting an alternate for <br />the student representative. This may require a change to the bylaws. Mikkell will chair <br />the next meeting. <br />VI. Agenda for Next Meeting <br />• Vision, mission, goals <br />• To grant or not to grant <br />• Training <br />• Budget <br />• Administrative policy recommendations around hiring, recruitment, and promotions <br />• Include equity policy in the packet <br />• The group agreed to reschedule the meeting meeting to Wednesday July 11, 5:15 <br />pm <br />VII. Adjournment <br />Consensus to adjourn 6:36 pm <br />
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