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PUBLIC MEETINGS
File #: 23-034    Version: 1 Name:
Type: Report Status: Items ready for agenda
File created: 1/20/2023 In control: Link21 Equity Advisory Council
On agenda: 2/14/2023 Final action:
Title: Meeting Topics A. Welcome and Introductions (For Information) (60 min) Ben Duncan, Facilitator i. Link21 Program Staff a. Sadie Graham, Program Director and EAC Sponsor, Link21 b. Nicole Franklin, Public Engagement Manager, Link21 c. Tim Lohrentz, Equity Programs Administrator (Acting), BART Office of Civil Rights d. Camille Tsao, Link21 Program Lead, CCJPA ii. EAC Members B. Presentation of BART’s Equity Strategy (For Information) (10 minutes) Julian Chacon, Principal Administrative Analyst, BART Office of Civil Rights Break (10 min) C. Link 21 Overview (For Information) (40 min) Frank Ponciano, Facilitator i. Link21 Program Overview - Sadie Graham ii. Developing Initial Concepts - Camille Tsao iii. Commitment to Equity & Equitable Engagement - Nicole Franklin D. Link 21 EAC Overview (For Information) (20 min) Frank Ponciano, Facilitator and Ben Duncan, Facilitator i. Group Values & Relational Mission-Driven Approach ii. EAC Member Role and Responsibilities within Link21 ii...
Attachments: 1. Link 21 EAC Overview
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title

Meeting Topics

A. Welcome and Introductions (For Information) (60 min)

Ben Duncan, Facilitator

i.                     Link21 Program Staff

a.                     Sadie Graham, Program Director and EAC Sponsor, Link21

b.                     Nicole Franklin, Public Engagement Manager, Link21

c.                     Tim Lohrentz, Equity Programs Administrator (Acting), BART Office of Civil Rights

d.                     Camille Tsao, Link21 Program Lead, CCJPA

 

ii.                     EAC Members

 

B. Presentation of BART’s Equity Strategy (For Information) (10 minutes)

Julian Chacon, Principal Administrative Analyst, BART Office of Civil Rights

Break (10 min)

C. Link 21 Overview (For Information) (40 min)

Frank Ponciano, Facilitator

i.  Link21 Program Overview - Sadie Graham

ii.  Developing Initial Concepts - Camille Tsao

iii. Commitment to Equity & Equitable Engagement - Nicole Franklin

D. Link 21 EAC Overview (For Information) (20 min)

Frank Ponciano, Facilitator and Ben Duncan, Facilitator

i. Group Values & Relational Mission-Driven Approach

ii. EAC Member Role and Responsibilities within Link21

iii. Relevant Materials:

a. Charter

b. Bylaws

c. Equity Flag Process

d. Honorarium Pilot/Personal Services Agreement

e. 2023 Meeting Calendar