The Affirmative Action 
Advisory Committee will 
meet Oct. 1, 2012, Rm 
209, WEB.  Agenda:

1. Review and approval  
of minutes of April 25, 
2012, meeting

2. Approval/Amendment of 
the agenda

3. Report:  Faculty 
Senate action on AAA 
Committee description in 
Faculty Handbook  
(Handout)

4. Agreement on initial 
actions to be taken by 
the AAA Committee in 
working on a 
recruitment/ retention 
plan.  (Handout)

a.  Discussion/Action.  
Creation of an AdHoc 
Committee to lead the 
development of materials 
to be used for faculty/ 
staff recruitment (will 
have other uses related 
to “selling” this 
institution).
b. Action.  Submission 
of Institutional 
Enhancement Grant 
(Handout)

5. Meeting schedule:  
All meetings in 209 WEB 
(Dean’s Conference Room)
•  Oct 31, 3:30-4:30
•  Nov 6, 2:00-3:00
•  Nov 28, 10-11

Questions to Jennifer 
Borup, 3370, 
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