State Council on Affirmative Action - Meeting Agenda

June 6, 2017 (10:00am - 11:30am)

Location: 101 East Wilson St. Room 721

Teleconference number: 608 282-3515

Notetaker: Marcus Miles

Item 1: Welcome and Introductions / Action Items/ Notes
Method
Round Robin / Time: 10:00-10:10 / Person(s) Responsible
All / Desired Outcome
  • Focus on meeting, get grounded

Item 2: Travel Reimbursement / Action Items/ Notes
Method
Informational / Time: 10:10-10:15 / Person(s) Responsible
Adin / Desired Outcome
  • Council understanding of process

Item 3: Meeting Logistics
Confirm times, dates and format / Action Items/ Notes
Method
Discussion / Time: 10:15-10:30 / Person(s) Responsible
Adin and Marcus / Desired Outcome
  • Confirm consensus on meeting times/dates, and format

Item 4: Diversity Awards
Review Council’ role and desired direction / Action Items/ Notes
History of SCAA
OSER to DOA 2015
Traction / Open Doors
Positive for AA/EEO
Need Gov and Legislature
Diversity Awards
Rep Lena Taylor Sponsor
Method
Discussion / Time: 10:30-10:45 / Person(s) Responsible
Marcus / Desired Outcome
  • Determine next steps

Item 5: Update from BAA / Action Items/ Notes
Name change BEI
Monitoring visits DPI August 9
Moni checklist questions
SAAIP Eric
Method
Discussion / Time: 10:45-11:05 / Person(s) Responsible
Marcus / Desired Outcome
  • BBA update

Item 6: New Business / Action Items/ Notes
Lisa Mortenson Role of SCAA and Diversity Award submissions
Method
Informational / Time: 11:05-11:20 / Person(s) Responsible
Adin / Desired Outcome
  • Discuss new business

Item 7: Community Announcements / Action Items/ Notes
Method
Recap / Time: 11:20-11:25 / Person(s) Responsible
All / Desired Outcome
  • Group announcements

Item 8: Wrap up/ Next Steps/ Adjourn / Action Items/ Notes
Method
Recap / Time: 11:25-11:30 / Person(s) Responsible
Adin / Desired Outcome
  • Group understanding of Action Items/ next steps

State Council on Affirmative Action (SCAA) - Roster

Julia Arata Fratta (Member at Large)
Manager, Alder Fitchburg, District 2
Wegner CPA & Consultants / Shiva Bidar MA, CHI™, CDM (Member at Large)
Chief Diversity Officer, Alder Madison, District 5
UW Health
Fabiola Hamdan, MSSW
Dane County Community Senior Social Worker
Joining Forces for Families (JFFF) / Joni Mathews
HR Dir DVA/Brigadier General
Wisconsin National Guard
Patricia Matthews
Senior Vice President & Chief Administration Officer
North Milwaukee State Bank (NMSB) / Lisa Mortenson
Equal Opportunity Program Specialist–Senior
State of Wisconsin - DHS
Adin Palau (Chair)
Recruitment Manager
University of Wisconsin-Madison / James Parker, PhD
Professor Emeritus
University of Wisconsin-La Crosse
Corinda Rainey-Moore (Vice-Chair)
Community Outreach and Engagement Coordinator
Wisconsin Council on Children & Families / Nia Trammell, Esq.
Administrative Law Judge
Office of Worker's Compensation Hearings

Future SCAA Meetings

Event / Date and Time / Location
SCAA Meeting / June 6, (10:00 - 11:30am) / 101 East Wilson St, Room 721
SCAA Meeting / July 5, (10:00 - 11:30am) / 101 East Wilson St, Room 721
SCAA Meeting / September 5, (10:00 - 11:30am) / TBA
SCAA and AAACs Meeting / October 26, (time TBD) / TBA
Diversity Awards / October 26, (time TBA) / TBA
SCAA Meeting / December 5, 2017 (10:00 - 11:30am) / TBA