General Meeting Information
Date: March 23,
Time: 4:00 - 5:00 PM
Location: RSVP - firstname.lastname@example.org
Time Topic Purpose Discussion Leader 4:00 - 4:05 Approval of Notes – March 16, 2021 A Mary Pape 4:05 - 4:10 DASB Report I Dadbhawala/Eloy/Lim/Sharma 4:10 - 4:40 IPBT Summary: The Road to Qualitative Decision Making I/D/A Espinosa-Pieb, King
A = Action D = Discussion I = Information
Heidi King – Co-Chair
Mary Pape, Co-Chair
IPBT meeting – March 23, 2021
Tri-chairs: Christina G. Espinosa-Pieb, Mary Pape, Heidi King
Administrative reps: Sam Bliss, Randy Bryant, Alicia Cortez, Christina Espinosa-Pieb, Anita Muthyala-Kandula, Lorrie Ranck, Thomas Ray
Classified reps: Thomas Bailey, Christiana Kaleialii, Heidi King, Lorna Maynard
Faculty reps: Mayra Cruz, DuJuan Green, Salvador Guerrero, Terrence Mullens, Mary Pape, Daniel Solomon, Erik Woodbury
Student reps: Luiza Eloy
Affinity Group Representatives:
Black Faculty, Staff and Administrators (BFSA): Melinda Hughes, Pauline Wethington
The Asian Pacific American Staff Association (APASA): Christine Chai, Khoa Nguyen
De Anza Latinx Association (DALA): Eric Mendoza, Felisa Vilaubi
Absent: Arushi Sharma, Grace Lim, Esha Dadbhawala
Guests: Lisa Markus, Sarah Wallace, Vins Chacko, Daniel Smith, Elvin Ramos, Kulwant Singh, Dawn Lee Tu, Mark Landefeld, Francesca Caparas, Sharon Utomo (DASB), Lisa Ly, Susan Ho, Mary Donahue, Moaty Fayek, Edmundo Norte, Rick Maynard
Approval of Notes for March 16, 2021 Meeting – IPBT meeting notes were approved with corrections.
DASB Report – Luiza Eloy stated there was a special DASB meeting called on March 17th to discuss election appeals. Luiza Eloy has been elected to Chair of Equity and Sharon Zho has been elected to Chair of Finance Committee.
IPBT Summary: The Road to Qualitative Decision Making
Heidi presented slide show ipbt_regroup.pptx that reviewed IPBT’s charge, what we have accomplished so far this year, key terms, outline of new position prioritization plan, and timeline to accomplish prioritization by the end of Spring 2021. Desire to ensure that our process would not pit one affinity group against another was discussed. One suggestion was to have Dr. Holmes/Senior Staff choose which positions should be considered as positions directly focused on equity.
At our first meeting of Spring quarter, April 13, the list of positions will be available. IPBT’s first task will be to decide on our direct-equity positions.