Location: Virtual

Attendees: Attendees: Sarah Fortner, Devavani Chatterjea, Rob Hanson, Emily Seru

Chloe Fandel, Mark McKone, Rachel Everett

Ava McQuain, James Zhang, Dexture Pakula

Agenda

  1. Introductions by Committee Members
  2. EAC website
  3. History of the EAC’s role, Climate Action Plan 2011 
  4. New Institutional Commitments: Sustainable Futures
  5. Need to update the charter for new climate & sustainability commitments
  6. Suggested use an EAC Charter google doc “show change” revision process, examples of edits identified by chair/co-chairs, & discussion/questions raised to support our revision process.
  7. Reminder that we publicly post EAC agendas and notes on the website

Meeting Notes

  • EAC agreed to take first stab at charter revisions using a google doc & track changes. 
  • Comments should be used to describe rationale for updates when needed
  • We will review & discuss updates & comments made in our next meeting
  • Committee plays a role in supporting our goals & functions feel empowered to think about how to build unity together and across units to advance institutional level sustainability outcomes