06/07/2022 - Agenda and Minutes

General Meeting Information

Date: June 7, 2022
Time: 2-3:30 pm
Location: https://fhda-edu.zoom.us/j/91708412800?pwd=QkdlYXkyVExEc0pTbGMvTldJb0Izdz09

Time	Agenda Item	Purpose \| Discussion Leader	Approved Notes
2:00-2:05	Welcome DASB Rep Jessica Lukius	I \| Co Chairs	Welcome incoming 2022/23 reps J. Lukius & Isaac Lim
2:05-2:10	Approval of May 3, 2022 Notes	A \| Co-Chairs:-	Approved
2:10-2:30	Equity Plan Re-Imagined	I/D \| Equity Action Council Rep/s	Equity Plan reflects feedback received from college’s shared governance groups and Strategic Planning Process session. Will be included in the new Educational Master Plan. Plan is reported to State. 7 areas of feedback. Be more intentional. Refocus on the six student success factors. Improve collaboration & implementation. How would EAC envision Admin Services role in the Equity Plan? Administrative Services can make a difference and would like to be included early in equity discussions for the greater campus facilities. Ideas would include more gender-neutral restrooms, improvements to facilities, accessibility, welcoming and useful student spaces, zoom capable work spaces. Covid PPE safety tailor made PPE supplies to meet the needs of the departments
2:30-3:15	Annual Governance Assessment Survey Governance Handbook updates due 06/25/2022 Email from M. Newell	D/A Newell	APBT_AnnualGovernanceReflectionQuestions2022 APBT_GovernanceHandbookAmendments_2022
3:15-3:30	Thank you for your service	I \| All	Thank you to the team for serving on the APBT this year. Farewell to our outgoing DASB reps Ivy Sim & Nicole Howard and Academic Senate rep Shagun Kaur.

A = Action
D = Discussion
I = Information
R = Recommendation