1. Welcome and Introductions for new members.
2. Review of minutes from last meeting.
3. Update on Position Description, Jordan Landry.
4. Overview of the Equity Coordinator role, Natasha Aguilera.
5. Overview of procedures central to the search, Natasha Aguilera.
6. Discussion of the Position Description for the AVC of IE and CDO.
7. Discussion of Recruitment Plan and promotion of the job in places other than job boards.
8. Close of meeting.