DIVERSITY ENHANCEMENT COMMITTEE MEETING 8:45 a.m. Meeting Begins 10:25 a.m. Meeting Ends Location: Academic Affairs Conference Room I. October 14, 2011: CALL TO ORDER – Dr. Richard C. Miller Called to order at 8:45 a.m. II. ATTENDANCE – Those in attendance were Richard C. Miller, Monica Burke, Abraham Williams, Janet Hall, Harold Little, Karl Laves, Aaron Hughey, Michelle Hollis, Martha Sales, Finley Woodard, Pam Herriford, Quentin Hollis, Huda Melky and Cindy Smith. III. APPROVAL OF MINUTES The minutes from the September 23, 2011 meeting were reviewed and approved. IV. UPDATE ON WKU DIVERSITY PLAN A. Campus Climate Survey – Aaron Hughey updated the committee on the progress of the survey. The biggest complaint so far has been the length of the survey. All changes to the survey should be done by the next DEC meeting. There was also discussion regarding incentives to complete the survey. B. Minority Hiring Plan – The plan was based on enrollment growth and WKU didn’t have the significant enrollment growth stated in the Diversity Plan. WKU has a minority plan; therefore, we are committed to make this happen. Even though the Minority Hiring Plan isn’t being funded through enrollment, the Deans and Provost agreed to fund it. V. KENTUCKY SUMMIT ON DIVERSITY A. Dr. Miller and Huda Melky attended the Kentucky Summit on Diversity in Lexington from September 26-28, 2011. Dr. Miller said it was interesting, but could have been better. There were only 2 members on the panel who were outside the University of Kentucky and there were few who attended from other universities. VI. SREB MEETING A. Dr. Miller and Monica Burke will attend the SREB meeting next week. VII. CEO MEETING A. Dr. Miller and Abraham Williams will attend the CEO Meeting in Frankfort, KY. Dr. Miller distributed the agenda; he will take to the meeting, to the committee members. It was discussed at length. VIII. OFFICE OF DIVERSITY PROGRAMS – OFFICE REVIEW & SEARCH PROCESS A. A draft job description was distributed at the last meeting. Dr. Miller said he feels ODP needs to do more than programs. Departments similar to ODP at other universities are being looked at. There was discussion as to whether ODP should remain under the Chief Diversity Officer or move back under Student Affairs. Dr. Miller stated the ODP staff feels there isn’t enough clarity to the office. There was discussion regarding the restructuring of ODP and how to serve minority students more effectively. There was also discussion regarding changing the name to attract more students. Martha Sales suggested to Dr. Miller that the TRIO plan might be implemented in ODP and will send it to Dr. Miller for review. Several committee members mentioned the possibility of bringing in a consultant from the outside to assist with the search.