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Core Committee for the Support of Underrepresented Ethnic Groups
June 13, 2007
Meeting Highlights

Members present: S. Chachere, J. Gonzalez, R. Lewis, F. Paniagua, S. Peloquin, R. Reyes, R. Saavedra and M. Williams.

1. Approval of the Minutes

Minutes of May 9, 2007 were accepted as written.

2. New Member

Dr. Gonzalez introduced Romar Reyes, a Respiratory Therapy faculty member new to the Core Committee. Mr. Reyes has been with UTMB since January 2007.

3. Old Business

a) Gap Funding Statement – Jose Gonzalez (handout provided)

For the sake of several new members, Dr. Gonzalez presented a brief update on the gap funding statement, including presenting the statement to both Core committees for their support and to the Institutional Diversity Council who unanimously approved the statement at their May meeting. Dr. Gonzalez reported that he had presented the gap funding statement to the Council of Deans for their support and the COD didn’t want to commit funding for more than a year at a time. Dr. Gonzalez has revised the statement to reflect that change. The changed statement will be re-submitted to Dean Watson as Chair of the COD.

b) Core Committee Action Plan Workgroup – S. Peloquin (handout provided)

Dr. Peloquin updated the committee on the “Resources for New Faculty” document prepared by her Action Plan Workgroup. Dr. Peloquin shared a list of community resources that had been added to the document. Melvin Williams thought the LULAC group needed to be added, the City of Galveston Mayor’s Office was also suggested and Dr. Peloquin noted that the community resources section was missing a list of churches. A few additions had also been included in the Personal Resources section. The group thought the next step after completion would be to add the resources list to the Core Committee website and, if possible, a link to the Human Resources website.

c) Diversity Reports – Melvin Williams (handouts provided)

Melvin Williams provided the group with some additional data on Faculty Retention by School by Gender over the years. Both the SAHS and the SON are below the national average; the SOM percentages are around the national average.

4. New Business

a) Scheduling Deans/Chairs to meet with Committee Update – J. Gonzalez

Dr. Gonzalez announced that Dr. Cary Cooper, Dean of the Graduate School of Biomedical Sciences would be joining the group at the next meeting on August 8 to share diversity efforts in the GSBS.

b) Council/Core Committees Collaboration Update – J. Gonzalez

Dr. Gonzalez encouraged those members who hadn’t signed up for a Diversity Council subcommittee to do so. The Council is working on an annual series of presentations.

c) Announcements by members; agenda items for next meeting

Melvin Williams informed the group that during the week of July 23, a diversity consultant would be on campus.

5. Next Meeting

The committee’s next meeting is scheduled for Wednesday, July 11, 2007.

Meeting adjourned at 1:00 p.m.

Recorder: Sheryl Lashway, Office of the President

 

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