Diversity Task Force (DTF) September 13, 2007 Present: K.Cartwright, P.Chally, D.Fenner, M.Jaffee, C.Johnson, L.Monell, J.Rodriguez, S.Shiao, H.Thomas Absent: S. Brown, K. Jordan David reported that the Provost approved the idea of inviting a speaker to campus and would like to see some names forwarded for review. Speakers should: Advise the task force Provide a more university-wide forum to raise the issue of diversity in faculty hires There was agreement that a meeting time of Thursday from 10-11 works for everyone but the frequency will depend on the work of the subcommittees. It was thought that a monthly meeting for the large group would be frequent enough. In addition, we could use Blackboard to communicate with each other and to upload resources. Marianne agreed to work on the creation of a DTF website so we can update the campus of our progress. David offered to show any non-BB users how to access it. There was agreement that the focus of this task force would be on faculty and not on students. Discussion also centered on academic programming. Carolyn updated the group on the African American Studies minor offered beginning 2008; work with the Film Series; and a candlelight vigil commemorating the 40th anniversary of the death of Martin Luther King Jr. in April. Henry stated that an AA minor is just the beginning and that there needs to be a center dedicated to African American/African Diaspora studies. Carolyn noted that starting a center requires an intense effort. Members agreed that the task force should serve as an advocacy group but not implementation team. A question was raised as to whether it would be best to support already existing centers. What are our strengths and focus? David will invite Krista Paulsen, Rosa DeJorio and Imeh Ebong to attend a meeting for the purposes of discussion centers. Additionally, the group decided that since there were so many part-time faculty, it would not “concentrate” on just full-time faculty but “emphasize” full-time. The group reviewed the draft of the DTF strategic plan and arrived on three foci: the development of a center; drafting a hiring guide; and research of best practices at efforts to increase diversity in faculty hiring. The group then discussed the focus and makeup of subcommittees. David suggested that subcommittee tasks be divided into: Development of a center with an academic program Henry Thomas, Keith Cartwright, Kareem Jordan (tentatively), and Chris Johnson Development of a hiring guide and inventory of campus resources (guide would likely be a paring down of existing hiring documentation). This subcommittee would later look at attending departmental meetings to share information. Lina Monell, Simon Shiao, Judy Rodriguez Research best practices, looking at other institutional models to advance diversity in faculty hiring and retention. Pam Chally, Carolyn Williams, Henry Thomas The subcommittees will determine their own schedule but the group will meet back in one month. Subcommittees will elect their own chairs. Marianne will send some information she has already gathered for two of the subcommittees (guide and best practices). There was some interest in inviting Deb Kaye to talk about our efforts with diversifying our student population and inviting the reps from AASU and Hispanic Council. The work for each subcommittee should be to: Gather information Set specific outcomes Make recommendations David Fenner will set up the next meeting. Minutes submitted by Marianne Jaffee