Save the completed report using Committee title and date ( example: WASFAA_JRSMLI_Oct_2.doc ). Submit your report via email to the WASFAA Executive Council listserv and post a copy to the Committee webpage on the WASFAA website. Quarterly WASFAA Officer/Committee Chair Report Executive Council Meeting Date November 19-20, 2015 Executive Council Meeting Location Phoenix, AZ Officer Information Office Held Ethnic Diversity Representative-at-Large Officer (Name, Place of Employment, State) Helen Faith Lane Community College Oregon Committee Information Committee Name Ethnic Diversity Action Committee Chair(s) (Name, Place of Employment, State) Helen Faith, Lane Community College, Oregon Committee Members (Name, Place of Jenna Greenwood*, University of Oregon, Oregon Christy Jones*, Oregon State University, Oregon Robbie Richards*, Victor Valley College, California Leo Vogel*, UC San Diego, California Dewayne Barnes*, California College of the Arts, California Jodie Kuba, University of Hawaii at Manoa, Hawaii Employment, State) Please put an asterisk next to first-time committee members. Committee Goals Strategic Plan Goals that are being met (check all that apply) Goal 1: Leader in providing training and professional development Goal 2: Maintain the long-term financial stability of WASFAA Goal 3: Assess & monitor the performance of WASFAA & make strategic adjustments Goal 4: Increase the participation of members in WASFAA activities Goal 5: Continually improve methods & processes for communicating with members Goal 6: Consolidate and communicate the public policy positions of aid administrators Goal 7: Maintain and enhance the diversity of our membership and Executive Council Goal 8: Collaborate and coordinate with other organizations and associations Page | 1 Quarterly WASFAA Committee Chair Report Committee Goals Specific Committee Goals(Include progress 1. 2. toward goals and measurement of success.) 3. 4. 5. 6. 7. Increase number of applicants for EDAC scholarships Select EDAC scholarship recipients: a. Summer Institute b. Management & Leadership Institute c. Annual Conference Provide feedback to WASFAA on issues impacting aid administrators and students from ethnic minority groups Present a session at the Annual Conference Provide an article for each WASFAA newsletter Produce a promotional publication about EDAC and scholarships Respond to questions from WASFAA’s Executive Council Summary of Committee Activities for the Quarter Helen led three phone meetings in June, July, August, and November. The September and October meetings had to be canceled due to scheduling conflicts. The committee has been working toward several specific goals: reviewing scholarship applications and selecting MLI award recipients, considering whether there is a need to add a diversity-specific question to the scholarship application, identifying questions to include in a survey to the membership regarding diversity issues, identifying a diversity-related topic to present on at the next WASFAA conference, producing a promotional brochure highlighting EDAC’s work, and determining whether EDAC should broaden its purpose and definition of diversity. MLI scholarships: The committee received five scholarship applications, all of high quality. Five committee members were able to review and score the applications; the scores were averaged and scholarships were offered to the top two applicants. One awardee had to decline the award due to the high cost of travel and short notice, so the scholarship was offered to the third-ranked applicant, who accepted the award. Scholarship application questions: After discussing the merits of adding a diversity-related question and the downside of making the application process unnecessarily complex and potentially discouraging applications, the committee decided not to add another question. We found that the applications for the MLI EDAC scholarship were of high quality, and applicants took the time to address diversity issues even without a prompt to do so. Surveying the membership: EDAC has identified five questions to ask of the membership and would like the EC to discuss and approve these questions. EDAC would also like to know how to disseminate the questions—should we send out a diversity-specific survey, or include these questions in an overall member survey? What is our timeline? WASFAA conference breakout session: Our Oregon members will work on a presentation for the Oregon conference, and EDAC will review the topic for possible submission for the WASFAA conference. Promotional brochure: Three EDAC members have agreed to write text, provide layout, and proofread the brochure. Proposal to broaden the definition of diversity and revise EDAC’s name and purpose: EDAC is asking the EC to review our proposal to change WASFAA’s P&P and bylaws to accommodate a broader, more inclusive definition of diversity. Page | 2 Quarterly WASFAA Committee Chair Report Measures Tracking Tool Data Collection Information (Include required Measures Tracking Tool data collection information to help determine progress toward Strategic plan goals/activities that are the responsibility of your Committee. See Appendix F of the current WASFAA Strategic Plan for guidance.) Budget Information $6200.00 ($100 Committee, $1200 Conference, $1400 MLI, $3500 SDBSI) Approved Budget $0 Budget Expenditures to Date Calendar of Events/Timelines Committee Member Responsible (if Description 7/9/15 Helen Faith Committee meeting 8/13/15 Helen Faith Committee meeting Sept 2015 Committee Review MLI scholarship applications & select recipients 9/10/15 Helen Faith Committee meeting-canceled 10/8/2015 Helen Faith Committee meeting-canceled 11/12/2015 Helen Faith Committee meeting 12/10/2015 Helen Faith Committee meeting Jan 2016 Committee Have Annual Conference EDAC presentation proposal ready to submit 1/14/2016 Helen Faith Committee meeting February 2016 Committee Review Annual Conference scholarship applications & select recipients 2/11/16 Helen Faith Committee meeting Date applicable) Page | 3 Quarterly WASFAA Committee Chair Report March 2016 Committee Have EDAC conference presentation materials prepared, including PowerPoint and any additional handouts 3/10/16 Helen Faith Committee meeting April 2016 Committee Review SDBSI scholarship applications & select recipients April 2016 Committee Present EDAC session at Annual Conference 4/14/16 Helen Faith Committee meeting Page | 4