PUBLIC MEETINGS

Details Meeting Name: Link21 Equity Advisory Council Agenda status: Final Meeting date/time: 1/24/2023 1:00 PM Minutes status: Draft   Meeting location: CANCELLED The Link21 Equity Advisory Council Meeting will not be held, due to an unforeseen technical issue, and the Meeting will be rescheduled to a later date. Published agenda: Cancellation Notice Published minutes: Not available   Meeting video: Not available   Attachments: Meeting Items (1) 1 record Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Agenda Note Name Type Title Action Result Action Details Video 23-034 1 IV.     Report 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 Serv     Not available Not available