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Minutes of TOCAR Meeting -   Sep 11, 2001, 4 PM

Northwest Technical College

 Present:  Chelle Lyons Hanson (Concordia); Ted Guerrero (NTC); Jan Fiola (MSUM); Phyllis May-Machunda (MSUM); Sandy Holbrook (NDSU); Jill Holsen (MSUM); Heidi Holmberg (MSUM); Amy Phillips (MSUM); Veronica Michael (MSUM); Josh Malnourie (NDSU); Laura Oster-Aaland (NDSU); Larry Peterson (NDSU); Jim Postema (Concordia); Harvey Stalwick (Concordia); Nicole Springer (Concordia/Vista); Kara Stack (NDSU).

 1.  We discussed composing a letter to the campuses and community regarding a response to
      the World Trade Ctr and DC attack. Jan and Jill will write draft and circulate to collaborative.

 2.  We received a report on the 8/31 luncheon and thanked Amy and Phyllis for their work.

 3.  It was announced that Andrew Conteh, MSUM, will develop a Human Rights Institute in
      the Fargo – Moorhead community and that Andrew is interested in giving free public talks
      on human rights. We will schedule him to speak at the Collaborative’s December 11 meeting.

 4.  Locations were set for our next meetings: Oct – Concordia, Nov  - NDSU, Dec – MSUM.

 5.  Campus Updates:

     *NTC – in process of electing new student government; Amy and Phyllis will assist Ted
       by meeting with Pres. Swanson and VP Smestad.

     *NDSU – Brent Scarpo’s  “Journey to a Hate Free Millenium” speech on hate crimes
       was excellent and had an impact on the campus. “What is a White Person: Re-reading my
       ND History" will be presented at NDSU at 7:30 on Thurs Sept 20 in Beckwith Recital Hall.  
       The Diversity Council will look over TOCAR training sessions web on March 11 or in April.

     *Concordia – The topic of the annual Student Faculty Retreat (1.5 days) was anti-racism
       and 35-40 people attended the retreat which included an anti-racism training. The retreat
       produced new commitment and understanding  of diversity and community relations and very
       concrete strategies for  assessing diversity in the college strategic plan. Dates for fall Principia
       training are Oct 7 and Nov 17-18.

    *MSUM – Tentative dates for anti-racism training are Jan 31-Feb 1.

 6.  Phyllis passed out revised portions of the grant proposal and asked that each campus
      contact Amy or Phyllis by Friday 9/14 with any revisions.

 7.  Phyllis noted that institutional assessment was missing in the original draft of the work plan so it
      has been added to the latest draft.  Amy suggested that 2 representatives from each
      campus take part in the development of an institutional assessment tool.  Adaptation of
      existing assessment tool.  Adaptation of  existing assessment tools and the use of assessment
      teams at NDSU and Concordia were discussed.

 8.  John Kostishack, director of the Bremer Foundation, was enthusiastic about the
      proposal, Phyllis  reported. 

 9.  Other suggestions for the proposals: Harvey, Sandy, and Larry recommended that the Human
      and Civil Rights Commissions of Fargo and Moorhead be discussed in the proposal.  Harvey 
      and Chelle recommended an addition to "Expected outcomes" portion of the proposal which
      would speak to the institutions' civic role in the community.

10. Phyllis and Amy requested additional information on in-kind or matching funds from NDSU and
      NTC for the budget.  NDSU and NTC will contact Amy or Phyllis with this information by
      Friday. 

11. Letters of institutional support are needed by Monday, 9/17 Tri-College University Provost
      Nathan Davis is also writing a letter of support.  Phyllis passed out a list of "talking points"
      or tips that could be used for support letters.

12. Communication of TOCAR activities to others was discussed including linking TOCAR
      web pages with campus, NDSU University Council, and other web pages.

13. NDSU members offered to host the Nov 15-16 training for 40-50 people, with 
      approximately  10 representatives from each campus, including members of the TOCAR
      Collaborative. NDSU members will work out details.  At the next TOCAR Collaborative
      meeting, it will be decided if Concordia's Vista volunteers will be able to join this training.

14. It was agreed that at the next TOCAR Collaborative meeting, each institution would come
      with the names of the individuals who will officially represent their institution on the
      Collaborative.  It is hoped that each institution will have at least 10 names and that these people
      will begin attending Collaborative meetings.  MSUM has found it helpful to have an active
      TOCAR group on its campus that meets regularly to discuss the TOCAR initiative on its
      campus.  The other institutions were encouraged to start a TOCAR group on their campuses.

The next meeting of the Collaborative is Tuesday, October 9, 4:00 at Concordia (exact location to be determined.)

Submitted by Jan Fiola, MSUM

 
  
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