(AFSA) (Informal Networking session and lunch—11:30am-12:00pm) COMMUNITY MEETING Date: Wednesday, January 29, 2014 12:00pm–1:30pm Location: Campus Center, Room 2650, RIT Campus Welcome and Introductions Candice Baldwin Holiday Party Debrief Candi Boston and Natasha Rogers-Dailey Financial Report Venessa Mitchell C.A.S.E Report Communication (Candice Baldwin) Advocacy(Candice Baldwin) Service (Natasha RogersDailey) Engagement (Jonathan Ntheketha) VP Candice Baldwin called the meeting to order at 12:00pm. VP Baldwin welcomed everyone and apologized for the mix-up regarding the room location. All members present at the meeting introduced themselves to larger group. The Holiday Party was a success! Thank you to all who planned assisted with and attended the event. Approximately, 50 community members were in attendance in comparison to the 37 members present at Holiday Party last year. AFSA was able to provide coats and a $50 gift card to both of the families. The gifs were delivered to the families on Saturday, December 20th. Members of both families were surprised by the donations and grateful for the outpouring of love shown to them. Members of AFSA thanked E-Board member Candi Boston and all who worked to make the Holiday Party a great success. Assistant Treasurer Natasha Rogers-Dailey provided the financial report. Assistant Treasurer Rogers-Dailey indicated that we have approximately $4000 in our account, including pledges. AFSA continues to minimize costs in carrying out initiatives, but members are encouraged to continue to provide financial support throughout the year. Communication Updates (Candice Baldwin) AFSA is still pursuing Constant Contact to maintain the AFSA distribution list and communicate with the AFSA membership. Constant Contact will be a more effective and efficient mode of communication than the current clipboard survey. Among other things, the program can be used to opt in and out of AFSA, post minutes, and announcements. In the meantime, potential AFSA members should utilize the current clipboard survey to join the AFSA distribution list. Community members shared issues with not receiving AFSA communication after opting in via the clipboard survey. VP Baldwin apologized for the ongoing frustration, and the E-Board is working hard to rectify the situation. Community Members are encouraged to share concerns with any E-Board member. (Advocacy Updates (Candice Baldwin) President Del Smith and VP Baldwin met with RIT VP and Associate Provost Kevin McDonald to develop an Advocacy C.A.S.E Map. The Advocacy C.A.S.E map is currently being reviewed by the E-Board, and it will be shared with community members at a future meeting. RIT VP and Associate Provost McDonald shared that RIT President Bill Destler has expressed a desire to work more closely AFSA. VP Baldwin and Treasurer AFSA Community Meeting 2 W-January 29, 2014 Venessa Mitchell will be meeting with RIT President Destler to discuss AFSA. VP Baldwin met with Newt Watson, newly appointed HR Diversity Liaison Manager for Staff Recruitment. Mr. Watson expressed a desire to work closely with AFSA in his new role. The AFSA E-Board will meet with the NTID Diversity Group (NDG) to discuss collaboration opportunities. Service Updates (Natasha Rogers-Dailey) Assistant Treasurer Rogers-Dailey discussed upcoming community service opportunities. Members are encouraged to sign up to participate in the Soup Kitchen/Blessed Sacrament’s (BS’s) Community Service Event. Specific details on date/time will be given at a future meeting. United Way’s Day of Caring will be held on May 8, 2014, and AFSA will partner with the Division of Diversity and Inclusion for this event. The annual Pillars of Hope event will be held on May 15, 2014. Activities will include faculty and staff presentations, RIT campus tour and lunch. AFSA members were urged to actively participate in any/all of the activities. For more information, members can contact Assistant Treasurer Rogers-Dailey. More details will be given as we get closer to the date. Engagement Updates (Jonathan Ntheketha) Membership Chair Jonathan Ntheketha discussed various engagement opportunities, such as serving on committees (nominating, bylaws, membership, meeting setup, etc.) All members interested in serving on a committee were urged to sign-up before leaving the meeting or contacting Membership Chair Ntheketha for more information. AFSA E-Board recently attended the Xerox Rochester Black Employee Association 2014 MLK Luncheon on January 17, 2014. The E-Board shared the table with members of ODI (Office of Diversity and Inclusion) and MOCHA (Men of Color, Honor, and Ambition). RIT’s Dr. Keith Jenkins was the keynote speaker. Membership Chair Ntheketha reminded the body to inform the AFSA membership about potential engagement opportunities as well as of any potential speakers/presenters/topics for AFSA upcoming community meetings. Assistant VP for Human Resources Judy Bender suggested that Ebony Miller, Program Manager, present about the new Center for Urban Entrepreneurship (CUE). E-Board Member Boston suggested having student leaders from AALANA student organizations present to the AFSA, and VP McDonald suggested that Newt Watson provide an overview of his new role, relating to diversity and staff recruitment. AFSA extended congratulations and best wishes to Del Smith, former AFSA President. Del has taken a leave of absence from RIT, and he is now working with Mayor-Elect Lovely Warren. AFSA Community Meeting AFSA Special Election Guidelines (Jonathan Ntheketha) 3 W-January 29, 2014 Jonathan presented a slide of and discussed the draft AFSA Special Election Guidelines, which would be used to fill the AFSA President’s vacancy in the near future as well as any future officer vacancies. The guidelines would be an addendum to the AFSA Bylaws. AFSA Nominations Committee will be established at the February meeting, and nominations will be taken at the March meeting. Members will have the opportunity to serve on the committee and participate in the voting process. The members present discussed the special election guidelines. Membership Chair Ntheketha moved that the AFSA adopt the guidelines. It was moved and properly seconded by Joe Williams. The motion was approved unanimously by the members present without objection or abstentions. In the meantime, VP Candice Baldwin will serve as Acting AFSA President. Member Donna Sandlin expressed concern that the March AFSA Community meeting was scheduled during Spring break and suggested adjusting the date if necessary. Membership Chair Ntheketha will determine if an alternative meeting date can be held in March. Member Joel Frater expressed concern that the terms for the current officers ended at the same time. Member Frater suggested having staggered terms within the E-Board. Announcements Expressions of King’s Legacy events will be held Thursday, January 30th- Saturday, February 1st. Tickets are still available for the 12pm Keynote Address by Tavis Smiley as well as the State of Race Panel at East High School. All were urged to show their active support of all events. Volunteers are still needed for the keynote address event. Contact Stephanie Paredes for additional information. A special screening of July ’64 will be held from 4:00-5:30pm in the Campus Center, Bamboo Rooms. Gospel Fest—Friday, January 31, 7:00-9:00pm in Ingle Auditorium—Tickets, $5 (students) and $10 (faculty and staff). Evening of Poetry featuring Dwele and Alyssa Harris—Saturday, February 1— includes entertainment and food Finding My Path featuring Robert Johnson—Friday, February 7th, 4pm Gather at the Table—Thursday, February 13, 6:00-7:30pm, Keynote Address Distinguished Alumni Awards— April 10-11—recipients include: Dr. Rick Kittles (COS), Dr. Herb Eichelberger (CIAS). Candi Boston is working to schedule a time for the honorees to meet with the AFSA Community and recognize them for their achievements. Martin Luther King Celebration/Lecture--Tuesday, February 4, 7:00pm, SUNY Brockport--Nikki Giovanni is the keynote speaker—all invited to attend. (Joel Frater) AFSA Community Meeting 4 W-January 29, 2014 Student Employment opportunity in College of Engineering/Mechanical Engineering for non-engineering student—4-10 hours per week (Thursday and Friday). (Deidre Livingston) RIT B.R.A.W.L (Broads Regional Arm Wrestling Fundraiser)–March 14, 7:00pm, RITZONE—event includes much fun and prizes—all encouraged to step up by participating and showing support to fellow faculty, staff and students-February 2 is signup deadline. (Darci Lane-Williams) February AFSA Community Meeting—“Each one” (AFSA member) “bring one” (guest), which among other things, enhances Engagement (CASE). (Kevin McDonald) Expressions of King’s Legacy 2015—CNN Anchor Soledad O’Brien is invited to be the keynote speaker—more to follow. (Kevin McDonald) Expressions of King’s Legacy 2014 is tomorrow—Tavis Smiley is the keynote speaker and there other tributes to King’s legacy--tickets are still available even at the door—contact Morgan Martins for more information. All were encouraged to attend and show support. Among other things, it enhances our ability to continue to bring such people of renown/caliber to RIT. The evening will feature Panel Discussion—Rochester Mayor Lovely Warren, students and James Norman will be participating. Special thanks to James Norman, who was instrumental in creating the panel discussion.(Kevin McDonald and Candice Baldwin) Adjournment Notes taken by Gwendolyn Gause Meeting ended at 12:50pm
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