Commission on the Status of Minorities Meeting Minutes: March 24, 2011 Call to order Petritsa Chatzitziva called to order the regular meeting of the 2010-11 Commission on the Status of Minorities at 11:02 am on March 24, 2011 in the upstairs classroom of the Multicultural Center. Attendance The following persons were present: Petritsa Chatzitziva – Division of Multicultural Services James D. Jackson – Black Faculty Liaison Committee R. Todd Rober – College of Visual and Performing Arts Thomas Robinson – Black Faculty Liaison Committee Patricia Richter – Office of Social Equity Rajeev Kumar – College of Business S. Pascale Dewey – College of Liberal Arts and Sciences Veronica Lepore – Graduate Student Representative The following persons were absent: Diane King – College of Education Christine Price – Student Services and Campus Life Bobbie Berry – Black Faculty Liaison Committee Louis Rodriquez – Latino Caucus I. Welcome Petritsa Chatzitziva welcomed Veronica Lapore as the new Graduate Student representative on the Commission. II. Approval of Minutes T. Robinson motioned, J. Jackson seconded that the minutes from the February 15, 2011meeting be approved. All present voted in favor. III. Updates A. Administrative Council P. Chatzitziva attended the March meeting, where the diversity on the Commission and retention of members on the Committee were discussed. B. Chair’s Summit The meeting of the chairs of the three commissions (Human Diversity, Status of Women, and Status of Minorities) indicated that some issues we have with attendance, especially of student members, is a problem that all of the groups share. The lack of adequate funding to accomplish the mission of the Commissions was also a common problem. C. Distinguished Service Awards/Reception As decided at the last meeting, the Reception for Multicultural Faculty and Staff is being combined with the presentation of the Commission’s Distinguished Service Awards on April 26, 2011 at 11 am in the President’s Room in the MSU. The other Commissions also wish to be involved, and the invitation should be extended to all faculty members. Since food will not be allowed to be served at any meeting next year, this may be the last time we will be able to spend funds to host a reception of this type. Of our current balance of $1176, $500 will be used to bring back Lee Mun-Wah in the fall, so $676 is available for this event. D. Criteria for and Importance of the Distinguished Service Award T. Robinson indicated the new Performance Funding guidelines that the PASSHE system is already putting in place will mean the Provost may be more likely to grant tenure and promotion to faculty who are helping retain other faculty of color. R. Kumar was skeptical whether the Tenure and Promotion committees’ emphasis on Teaching and Research over Service will recognize the significance of these other accomplishments. P. Dewey emphasized how important the letter written to the Promotion committee is in emphasizing a faculty members commitment and work toward multiculturalism, diversity, and retention. This award could play an increasingly vital role in emphasizing those contributions. As a result of the discussion, T. Robinson requested that the phrase “contribute to the retention of students of color” be added to the criteria for the Distinguished Service Award. Discussion ensued over the phrase ‘students of color,’ with ‘underrepresented groups’ offered as an alternative. As the committee could not agree on the language, the phrase was modified to ‘retention on campus.’ Thomas moved that the phrase be added to last year’s criteria, P. Dewey seconded. All present voted in favor. Adding that phrase to the guidelines from last year gives the following: 1. Promote cultural competence and responsiveness 2. Promote an environment of cultural acceptance and inclusion 3. Demonstrate leadership in addressing and/or supporting multiculturalism and retention on campus. These will be changed on the nomination form and distributed to faculty, staff, and students on campus. Adjournment R. Kumar motions, T. Rober seconds to adjourn meeting at 11:59 am. Minutes submitted by: R. Todd Rober Approved: