Meeting Information and Materials

Health Disparities Council Meeting Materials

Office of Equity Task Force Meeting Materials

Date: Monday, September 16, 2019
Location: Educational Service District 112, Klickitat/Skamania Room

Agenda Item #	Item
Item 01	Approval of Agenda - Possible Action Proposed Final Agenda
Item 02	Approval of August 19, 2019 Minutes - Possible Action Draft Minutes for August 19, 2019 Public Meeting
Item 03	Announcements and Task Force Business Equity Office Task Force One-Pager (English) Equity Office Task Force One-Pager (Espanol) Adopted Task Force Bylaws Adopted Task Force Operating Principals Draft Report on the September 2 Community Forum in Everett
Item 04	Task Force Decision Making Process None expected at this time
Item 05	Task Force Reflections DEI Foundational Definitions Final Draft 9.10.19 DEI Competencies All Employee Final Draft 9.10.19
Item 06	Government-to-Government Engagement Centennial Accord Chapter 43.376 RCW: Government-to-Government Relationship with Indian Tribes
Item 07	Legislative Update None expected at this time
Item 08	Public Comment
Item 09	Model Equity Initiatives & Guiding Principals Report: King County's Journey in Institutionalizing Equity and Social Justice King County ESJ Office Presentation
Item 10	Working Dinner - Project Scope & Timeline Authorizing Legislation (ESHB 1109) Sample Task Force Work Plans
Item 11	Public Comment
Item 12	Workgroup for DEI Definitions - Possible Action Memo for Proposed Action
Item 13	Community Engagement Strategy Draft Community Engagement Strategy
Item 14	Comments, Updates, and Reflections None expected at this time