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Metropolitan Water Reclamation District of Greater Chicago met June 14.

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Metropolitan Water Reclamation District of Greater Chicago met June 14.

Here is the minutes provided by the Board:

Call Meeting to Order

Vice- President Barbara J. McGowan called the meeting to order at 10:00 a.m.

Public Comment

None

Clerk to Read Call of the Meeting

18-0442 To the Honorable President and

Members of the Board of Commissioners of the Metropolitan Water Reclamation District of Greater Chicago

Ladies and Gentlemen:

At the direction of Vice-President Barbara J. McGowan, Chairman of the Committee on Affirmative Action, a Study Session will be held on Thursday, June 14, 2018, at 10:00 a.m., in the Board Room, 100 East Erie Street, Chicago, Illinois.

The purpose of the Study Session is to discuss the Affirmative Action Program which includes appendix A, C, D and K.

/s/ Jacqueline Torres Clerk

18_06_Affirmative Action_Program_Study_Session Final Copy.pdf Attachments:

A motion was made by Martin J. Durkan, seconded by Mariyana T. Spyropoulos, that this Report be Published and Filed. The motion carried by acclamation. Chorus of ayes - No nays

Open Discussion

Regina Berry, Diversity Administrator gave a presentation to the Board on the Affirmative Action Program Appendix A, C, D, and K. Cecial Robertson gave the Board an overview of the Early Morning Software (PRISM).

Summary of Requests 1. Kari K. Steele requested a timeline for the implementation of PRISM

Adjournment

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