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
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Not available
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