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Core Committee for the Support of Underrepresented Ethnic Groups
April 11, 2007
Meeting Highlights

Members present: S. Chachere, J. Glenn, J. Gonzalez, R. Lewis, F. Paniagua, S. Peloquin, A. Porter, Robinlyn Sayers, and M. Williams.

1. Approval of the Minutes

Minutes of March 14, 2007 were accepted as written.

2. New Member

Melvin Williams is working on a replacement for the vacancy created by Miguel Ybarra’s departure. Members of the Core Committee were again encouraged to provide nominations to Mr. Williams.

3. Old Business

a) Diversity Reports – Melvin Williams

Melvin William’s diversity report was postponed.

b) Gap Funding Statement – Raymond Lewis

Dr. Gonzalez reported that Raymond Lewis had presented the gap funding statement to the Core Committee for Women for their support and is still waiting to hear if a consensus for approval had been reached. Dr. Gonzalez informed the committee that he will be presenting it to the Diversity Council and then the Council of Deans for approval.

c) Core Committee Action Plan Workgroup – S. Peloquin

Dr. Peloquin updated the committee on the “Resources for New Faculty” document prepared by her Action Plan Workgroup. She asked the committee for their thoughts on whether enough information had been included on the document and whether any gaps needed to be filled. The committee agreed that each resource should be accompanied by a brief description and should include local organizations and community resources. Sheryl Lashway will email the document to Freddy Paniagua who will check the links to make sure they are working.

The committee also discussed the possibility of a Human Resources trigger to UTMB core committee leaders and Department chairs, which would alert them to send a welcome message to new faculty.

d) Scheduling Deans/Chairs to Meet with Committee Update – J. Gonzalez

Dr. Gonzalez introduced Dr. Elizabeth Protas, Interim Dean of the School of Allied Health Sciences who will be providing the committee with a report on diversity efforts in the SAHS during our May 9 meeting.

4. New Business

a) Council/Core Committees Collaboration – J. Gonzalez

Dr. Gonzalez reported that he and Dr. Yarbough have been meeting with David Ketchens and the Diversity Council to provide updates on the Cores activities with the intent to develop a culture of greater collaboration among the groups.

b) Announcements by members; agenda items for next meeting

Melvin Williams will attend the Dr. Thorndyke workshop on April 13 who will be sharing her experience with developing and implementing a junior faculty mentoring program on campus.

It was also announced that the Academy of Master Teachers will be again accepting applications after the summer.

5. Next Meeting

The committee’s next meeting is scheduled for Wednesday, May 9, 2007.

Meeting adjourned at 1:00 p.m.

Recorder: Sheryl Lashway, Office of the President

 

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