HomeMy WebLinkAbout06. Appoint Board Member to Diversity, Equity, and Inclusion (DEI) Ad Hoc CommitteeItem 6.
J anuary 18, 2024
T O: HO NO R A B L E B O A R D O F D I R E C TO R S
F RO M :K AT I E YO UNG, S E C R E TA RY O F T HE D I S T R I C T
RE V IE WE D B Y:R O G E R S. B A I L E Y, G E NE R A L MA NA G E R
S UB J E C T: A P P O I NT A B O A R D ME MB E R TO T HE D I V E R S I T Y, E Q UI T Y, I NC L US I O N
(D E I ) A D HO C C O MMI T T E E
At the August 5, 2021 Board Meeting, T hen- P resident P ilecki appointed Members McGill and W illiams to
serve on an A d Hoc C ommittee regarding Diversity, Equity and I nclusion (D E I ). Since the formation of the
Ad Hoc C ommittee, Member W illiams is no longer serving.
President L auritzen has nominated Member Florence Wedington to f ill the role on the A d Hoc C ommittee,
which requires the B oard approval.
Strategic Plan Tie-I n
G O A L TH R EE: Workforce Diversity and D evelopment
Strategy 4 - Foster a culture of diversity, equity, and inclusion
January 18, 2024 Regular Board Meeting Agenda Packet - Page 24 of 84
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