Annual Meeting Agenda January 23 , 2006

1. Annual Meeting AgendaJanuary 23, 2006 Welcome and Introductions Annual Report for 2006 Financial Report Recognition Presentation Membership Opportunities Election of Officers and Board Members 2007 Goals Guest Speaker, Sona Andrews; BSU Provost and Vice President of Academic Affairs Network and Socialize

2. Idaho Inclusiveness Coalition Mission To foster a diverse and inclusive community in which all people can flourish.

3. IIC Purpose/Charter To serve as a catalyst to leverage the knowledge, experience and resources of business, government, education and community to foster an inclusive and diverse Idaho.

4. IIC Major Objectives • Serve as a resource to organizations in creating work environments that embrace diversity and inclusiveness • Establish key linkages between business, education and government to build a strong network for diversity and inclusiveness • Promote on-going diversity and inclusiveness dialogue and training

5. IIC Major Objectives (cont’d) • Keep diversity and inclusiveness issues in the public forefront • Inform, influence, encourage and support Idaho’s business leaders and elected officials to positively address diversity and inclusiveness issues • Keep IIC members and our community informed about diversity-related events and issues

6. IIC Major Objectives(cont’d) • Partner with other organizations to create a welcoming community, supportive of diversity and inclusion • Share an accurate representation of the state of Idaho which demonstrates commitment to diversity and inclusion

7. 2006 Activities & Accomplishments • Diversity Dramatist Luncheon 8/2006 • Attended “ Change Your World Celebration” IHRE 10-2006 • IIC – communicated our position regarding HJR2 • Created IIC Business Cards • Created a board balance roster • Enhanced our website • Created working sub-committees within IIC • Added board members – • Francisco Salinas, Beth Woodall, and Vicky Jekich

8. 2006 Financial Report

9. RecognitionPresentation

10. Membership Opportunities Why Should You Join The IIC? As an IIC Member, you will receive: Invitation to IIC-sponsored events Discounted Fee for IIC Events IIC Newsletters Certificate of Membership (Businesses) IIC Toolkit Access Updates on Human Rights, Diversity-Related Stories and Events in Idaho As our population continues to become more diverse, inclusive and respectful work environments will be critical to the success of businesses. We can help you and your organization be ready!

11. Membership Opportunities Join Today! Membership opportunities are available in the atrium immediately following our meeting or by visiting our web site at: www.idahoincludes.org

12. 2007 Board of Directors Slate of Officers • Kari Campbell-Boots: President • Anthony Fisk: Vice President • Deborah Owens: Secretary • Holly Borden: Treasurer • Michael Byron: Immediate Past President

13. 2007 Board of Directors(cont’d) New Board Member Nominations: Sandi Mesenhimer-Molet—Citicards Linda Gibbs—DIRECTV Mark Browning—State Board of Education Rico Barrera—Idaho Commerce and Labor

14. 2007 Board of Directors (cont’d) Continuing Board Members: Anne Smith-Turner—AST Consulting Mike Masterson—Boise Police Dept Sarah Fisher—Idaho Human Rights Commission Leslie Goddard—Idaho Human Rights Commission Francisco Salinas—University of Idaho Jayne Black—Simplot Beth Woodall—Idaho Vocational Rehabilitation Vicky Jekich—SUPERVALU

15. 2007 Board of Directors(cont’d) Members of the Advisory Board of Directors: • Dr. Bob Dutton--Boise Schools • Sam Byrd--Diversity Works! • Ray Stark--Boise Metro Chamber of Commerce • Georgia Smith--Idaho Commerce & Labor • Laura Alvarez Schrag—Hewlett Packard

16. 2007 Goals • Create Member Toolkit / Symposium • Increase Member Outreach • Increase membership

17. Guest Speaker Welcome Sona Andrews Provost and Vice President of Academic Affairs Boise State University