The CALS Equity and Diversity Committee is meeting on Thursday, November 21, 2019, from 1:00pm to 2:00pm in 250 Agricultural Hall. The agenda is below:

1. Review agenda
2. Results of voting on committee charge and function amendments
   1. Quorum: 2/3 voting membership requirement to simple majority
   2. Membership: university staff membership from one to two seats
3. Approval of May 16, 2019, September 23, 2019, and October 23, 2019 meeting minutes
4. Subcommittee membership and chair appointments
5. Subcommittee updates
   1. Department diversity representative planning
      1. Recommended hiring practices and checklist
   2. Graduate student training and resources
   3. HR strategies for recruitment
   4. Lunch and learn planning
6. CALS Equity and Diversity Award – nomination call updates
7. College updates and questions from the committee
   1. Update on training for graduate students
8. Next meeting, December 20, 2019, 8:30am-9:30am
9. Adjourn

More information on the CALS Equity and Diversity Committee can be found online at: https://equitydiversity.cals.wisc.edu/