Tuesday, January 28, 2003, 3:00-5:00 p.m.
500 Swanlund Administration Building

1. Approval of minutes from November 19, 2002
2. Announcements
1. Next meeting: Tuesday, February 25, 2003
3. Old Business
1. Rape Awareness and Prevention Committee - CCSW Representative update: Michelle Pincus
2. Senate Equal Opportunity Committee - CCSW Representative update: Roger Shanks' replacement member
3. Other campus committees - CCSW Representative updates
4. CCSW / announcement update: Lakeisha Johnson
4. New Business: Progress reports on Commitment to Action Chart - CCSW representative updates
1. Flexible appointment structures for faculty - Guests: David Daniel, Dean, College of Engineering; Susan Larson, Director, Women in Engineering, College of Engineering; Meg Calkins, Visiting Assistant Professor, School of Architecture and Dept. of Landscape Architecture. (Lynda Cabrales, Lakeisha Johnson, with Kal Alston (consulting role))
2. Analyze deficiencies and improve women's restrooms - Deanie Brown
3. Completing the status report on undergraduate women - Susanne Aref and Pat Morey
4. Childcare program for in-between children, such as pre-teens - Victoria Gonzalez
5. Flexible work options such as job-sharing, telecommuting, compressed work week, and flexible work schedules for academic professionals - Heidi Johnson
6. Mentoring initiatives follow up - Kathleen Pecknold
5. Other Items