ICC Meeting Agenda - Oct. 20, 2022

New Meeting Location: B_ECNW-150A (located in the new Engineering Success Hub)

1. Welcome [2 min]
   • Welcome New Members:
     • Hope Michelsen, Associate Professor (EVEN)
     • Mirela Alistar, Assistant Professor (ATLAS)
   • Welcome New Officers:
     • Natasha Ouellette, ICC Vice Chair & Chair, Governance Committee
     • Katie Morgan, Treasurer (ICC Purchase Request Form)
2. Engineering Residential Community (Will Vill) - Scot Douglass, Faculty Director and Laura Arroyo, Assistant Vice Chancellor for Transitions and Academic Partnerships [20 min]
   • Overview of the Engineering Residential Program
   • Q&A
3. Overview of CEAS DEI Plan - Fabiola Mora, CEAS DEI Consultant [10 min]
4. Discussion of DEI Goals & Actions [50 min]
   • Discussion of DEI goals and actions:
     • Faculty & Staff Merit Evaluations
     • URM Graduate Student Recruitment & Undergraduate Performance (Equity) Gap
5. Iranian protests - Mehraasa Marizad [5 min]
6. Open Dialogue (Local DEI Committees Goals/Initiatives/Needs) [5 min]
7. Action Items:
   • Invite Alisha Stewart, senior director of Engineering HR to our November member to provide information about annual staff performance evaluations.
   • Share departmental Diversity & Inclusion Events by completing the Google form.
   • Use ICC Purchase Request Form for DEI educational items, conference registration, student support, etc.
   • New members share a photo and brief bio with Natasha for the ICC website update.
8. Next Meeting:
   • Ben Weihrauch will be invited to present data and findings on CEAS first gen student success.