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HomeMy WebLinkAbout24.11.11 - Minutes, Diversity and Inclusion CommitteeWashington County Diversity and Inclusion Committee Meeting Draft Minutes Zoom Meeting November 11, 2024 7:00 - 8:00 pm 1- Quorum and Call to Order in Open Session called to order at 7:07 pm Attending: Angela Yamashita (Vice -Chair), Jeanine Salifou (secretary), Eric Schwartz, Fatima Sakarya, and Allenia Washington, and Hagerstown council member Tiara Burnett Absent: Terence Ngwa (Chair), Commissioner John Barr (ex officio), Melissa Williams (ex officio Board of Education), ZSun-nee Miller-Matema 2- Approval of Agenda (Eric/Fatima) 3- Approval of October Minutes (attachment) (Fatima/Allenia) 4- Introduction of Guests/Public Comments *Public Comments are limited to 2 minutes per person* No guests attended 5- Motion to go into Executive Session (Eric/Fatima) 6- Old Business: • HCC Listening Tour Report Angela - Thought it went well on 10/23 15 attended (mixture of faculty/students) Eric - Something to build on further collaboration MLK Day pulls in a lot of students and the community and will alert the committee of future HCC events • BISFA Book Club Lunch Dates Angela spoke with the librarian and shared reported Meetings in February - The Art of The Change • Review & Approval of D&I Committee Interim Report: Fatima Fatima will send out a revised version by the end of the week to review and approve via email. • Schedule the report with the County Commissioners Once the report is approved, the Chair will notify D. Marcus to be added to the agenda for the next meeting. April Meeting Minutes Jeanine will send it out via email for approval and then send to D. Marcus. 7- New Business: • Upcoming events NAACAP Black Market at the MLK Center on 12/14 have a table ($35 vendor fee) motion approved(Fatima/Eric) Donut drop at the Stadium • Sharing of Zoom Invite Reset the setting regarding public/guests 8- Member Comments/Reports: 9- Next Meeting: December 9, 2024, 7pm 10- Adjourn at 8:18pm (Eric/Fatima)