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04-18-23 Work Session

AGENDA
EUGENE WATER & ELECTRIC BOARD
ROOSEVELT OPERATIONS CENTER
TRAINING ROOM

4200 ROOSEVELT BLVD, EUGENE

April 18, 2023

The April board work session will be held in-person and offer a live stream of the event in real time. Customers and the general public are welcome and encouraged to attend or view the live stream. Visit the Public Meetings page for the Live Event link.

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The live stream will also be available on YouTube the day following the board meeting, by end of day.  Visit eweb.org to access the link.


WORK SESSION
Call to Order: 5:30 p.m.

Topic

Objective
Start
Time

Length
1.

2023 Organizational Goal #2 - Diversity Equity & Inclusion (DEI)
DEI efforts at EWEB to date (Attachment A)
Rod Price, Assistant General Manager

Information 5:30 10
2.

Suggested Road Map for completion of DEI Board-level Policy by Dec. 2023
Rod Price, Assistant General Manager
Kelly Hoell, Climate Policy Analyst & Advisor

Discussion 5:40 20
3.

Why does DEI matter at EWEB?
Rod Price, Assistant General Manager

Discussion 6:00 40
4.

Examples of DEI statements / policies, and definitions. (Attachments B, C, D and E)
Rod Price, Assistant General Manager
Kelly Hoell, Climate Policy Analyst & Advisor

Discussion 6:40 40
5.

Adjourn

7:20 --

EWEB Board of Commissioners reserves the right to add or delete items as needed, change the order of the agenda, and discuss any other business deemed necessary. Action items that do not require a public hearing may be moved up earlier in the meeting.

 

This meeting location is wheelchair-accessible. An interpreter can be provided with 48 hours' notice prior to the meeting. To arrange for this service, call 541-685-7000.