January 5, 2018 at 1:00 PM - Board Equity and Inclusion Committee Meeting
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1. Call to Order
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2. Review notes from November meeting
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3. Data Review and Analysis
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4. Equity and Inclusion policy draft review
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5. Committee Mission
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5.A. Scope
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5.B. Authority
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5.C. Portfolio
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5.D. Deliverables
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6. Committee Charter
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7. Next Steps
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