+12-08-09+_2_ by wuzhengqin


									                              FSS Diversity Committee
                             Minutes of December 8, 2009

1. Call to Order
   Jerry called the meeting to order at 11:03 am.

2. Assign Minutes and Timekeeper Duties
      a. Minutes – Patricia Prado
      b. Timekeeper – Jerry DeLeon

3. Approval of Agenda – Approved.

4. Approval of Minutes – November 3, 2009 – Approved.

5. Committee Reports

       a. Website / Report – No report

       b. Film Series - January 27, 2010
          Joe Piazza reminded members that the Spring Film Series is scheduled for
          January 27; however, the film has not been determined.

       c. Newsletter - Pat reported that there will be no article in the Winter issues.

       d. Supervisor Training - Pat announced that Mr. Nance agreed to supplement the
          $3,000 for the Spring Training for Ext. BSC, FSS employees, and University
          students (with the focus on FSS student employees). Joe Piazza will contact
          Juana Bordas about her availability in April 2010.

       e. Diversity Promotional Items - Yolanda reported that she will get the final FSS
          Diversity logo and send it out to the t-shirt vendors.

       f. Research / Diversity Quotes – Pat will send out before the holiday break.

6. Committee Business

           FSS QEP Kickoff – January 25, 2010 – Pat reported that the planning is still
           underway, but reminded members that we will be needed to hand out name tags at
           the event. More information will be given at the January meeting.

7. Next Meeting
   January 5, 2010 at 10 am, JCK 922

8. Adjourned

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