Public Meeting Notice  SRC Executive Committee August meeting

1.

Call to Order/Introductions

Dawn Clark

1:00-1:05 pm

2.

Approval of Meeting Minutes

Dawn Clark

1:05-1:10 pm

3.

New Business

-

MRC staffing update

Kate Biebel

1:10-1:15 pm

-

Nominations and Ex Officios

Dawn Clark

1:15-1:25 pm

-

Membership

Dawn Clark

1:25-1:35 pm

-

SRC application process

Dawn Clark

1:35-1:45 pm

-

MRC HR Liaison, Diversity and Inclusion Officer

Dawn Clark, Denise Andrews, & Anny Domercant

1:45-2:45 pm

- Introductions and orientation to SRC

- MRC emerging strategy re: addressing systemic racism

4.

Open Meeting

Dawn Clark

2:45-2:55 pm

5.

Adjournment

Next Meeting Date: September 3, 2020

1:00 PM-3:00 PM - Virtual Meeting