|EEO Advisory Committee Draft
Minutes: October 1, 2003
Attendance: Tim Price, Rosalie del Rosario, Maura Eagan Moody, Rosemary Troian, Rick
Wantuck, Pat Erdenberger, Carlos Garza, Marty Golden. Maria Harris attended as an advisor.
Absent: Eleanor Domalaog, Tod Buchholz, Lewis Van Fossen, Jessica Kondel.
Chairman Tim Price called the meeting to order at 1:05 p.m.
Tim introduced Pat Erdenberger, who is a new member of the committee. Jessica Kondel is
also a new member, but she was not in attendance. We now have 11 members on the committee.
Tim said that the SW Regional Board approved going ahead with training on the IDPs.
Tim reported that two members of the committee will be receiving Bronze medals: Marty
Golden for his SFA facilitator efforts and Rosemary Troian for her outreach work.
Maria Harris complete a report on the number of disabled people working for the
Southwest Region. Similar reports have to be done on Hispanics which are employed. (And
what other groups?)
No report. Ani Au is now working for the Pacific Islands Region. Our EEOAC will be
getting members for the Admin. Sub Committee.
The Individual Development Planning process was discussed under old business.
Rosalie reported that Maura, Todd and John sent out all their listserver letters. Maria
entered all her addresses and also Rosemary Troian's. Some others are still working on
their assignments. Return addresses on the envelopes are Long Beach and about 150
envelopes have come back because of outdated addresses.
The Program Committee if finalizing the IDP training documents. Marty has developed a
Power Pt. show. On Monday, Oct. 6 at 2:00, anyone is welcome to join the Program Committee
to help finish these documents and look at the calendar to pick training dates. The
training, when held, should be mandatory and will be some live events with teleconference
Tim announced that Craig Heberer was one of 20 applicants chosen out of a pool of 100
picked to go to D.C. and receive training on recruiting new employees, especially from
minority-serving institutions. People may contact Craig directly, if they have questions.
The next meeting will be on Nov. 5 at 1:00 p.m.
The meeting was adjourned at 2:10 p.m.