Previous Chapter: Appendix A: Committee Biographical Information
Suggested Citation: "Appendix B: Committee Meeting and Workshop Agendas." National Academies of Sciences, Engineering, and Medicine. 2018. Sexual Harassment of Women: Climate, Culture, and Consequences in Academic Sciences, Engineering, and Medicine. Washington, DC: The National Academies Press. doi: 10.17226/24994.

Appendix B

Committee Meeting and Workshop Agendas

Agenda for the First Committee Meeting
February 10, 2017
Using WebEx Virtual Meeting

Friday, February 10, 2017

10:00 am – 10:45 am Closed Sessions
Committee Welcome and Introductions
10:45 am – 11:00 am Break for Guests to Join the Meeting
11:00 am – 3:00 pm Open Sessions
11:00 am – 12:00 pm Committee Reviews the Goals of the Study.
  • Co-Chairs introduce the project and the statement of task
  • Co-Chairs and staff address any questions regarding the statement of task and scope of work
12:00 pm – 12:30 pm Lunch Break
12:30 pm – 2:00 pm Introduction and Conversation with Sponsors
  • Joan Frye, NSF
  • Hannah Valantine, NIH
  • Carlotta Arthur, Luce Foundation
  • Judy Glaven, Howard Hughes Medical Institute
Suggested Citation: "Appendix B: Committee Meeting and Workshop Agendas." National Academies of Sciences, Engineering, and Medicine. 2018. Sexual Harassment of Women: Climate, Culture, and Consequences in Academic Sciences, Engineering, and Medicine. Washington, DC: The National Academies Press. doi: 10.17226/24994.
  • David R. Chambers, NASA
  • Rear Admiral Anita Lopez, NOAA
2:00 pm – 3:00 pm Discussion with Anita Hill
  • Anita Hill, University Professor of Social Policy, Law, and Women’s, Gender and Sexuality Studies at Brandeis University
3:00 pm – 3:15 pm Break for Guests to Depart
3:15 pm – 4:15 pm Closed Session
Committee discusses the goals of the study in response to comments from Sponsors and Anita Hill
4:15 pm Meeting Adjourns

Agenda for the Second Committee Meeting
March 28–29, 2017
Washington, DC

Tuesday, March 28, 2017

United States Institute of Peace
2301 Constitution Avenue NW

8:30 am – 9:00 am Closed Session
8:30 am – 5:30 pm Committee discussions/Information Gathering Plans
8:30 am – 9:00 am Registration and Breakfast Available
9:00 am – 9:15 am Welcome and Opening Remarks
Paula Johnson, Committee Co-Chair, Wellesley College
Sheila Widnall, Committee Co-Chair, Massachusetts Institute of Technology
9:15 am – 10:45 pm Session 1: Strategies for Addressing Sexual Harassment at Professional and Scientific Society Meetings
Moderator: Billy Williams, American Geophysical Union
Suggested Citation: "Appendix B: Committee Meeting and Workshop Agendas." National Academies of Sciences, Engineering, and Medicine. 2018. Sexual Harassment of Women: Climate, Culture, and Consequences in Academic Sciences, Engineering, and Medicine. Washington, DC: The National Academies Press. doi: 10.17226/24994.
Panelists:

Sherry Marts, Smarts Consulting

Dara Norman, Chair of the Ethics Task Force, American Astronomical Society

Chris McEntee, American Geophysical Union

Diana Lautenberger, Association of American Medical Colleges

10:45 am – 11:00 am Coffee Break
11:00 am – 12:30 pm Session 2: Promising Practices for Training
Moderator: Vicki Magley, University of Connecticut
Panelists:

Eden King, George Mason University

Sharyn Potter, University of New Hampshire

Susan Divers, LRN (Tentative)

Justine Tinkler, University of Georgia

12:30 pm – 1:15 pm Lunch Break
1:15 pm – 2:45 pm Session 3: Challenges, Opportunities, and Approaches for Addressing Sexual Harassment in Academic Institutions
Moderator: Ed Lazowska, University of Washington
Panelists:

Myra Hindus, Creative Diversity Solutions

David Mogk, Montana State University

Shereen Bingham, University of Nebraska

Fran Sepler, Sepler & Associates

2:45 pm – 3:00 pm Coffee Break
3:00 pm – 4:30 pm Session 4: Policy Interventions to Address Sexual Harassment in Academia
Moderator: Connie Morella, Former Congresswoman for Maryland
Panelists:

Miriam Goldstein, Legislative Director for

Representative Jackie Speier’s Office

Sharon Masling, U.S. Equal Employment Opportunity Commission

Janet Koster, Association for Women in Science

Suggested Citation: "Appendix B: Committee Meeting and Workshop Agendas." National Academies of Sciences, Engineering, and Medicine. 2018. Sexual Harassment of Women: Climate, Culture, and Consequences in Academic Sciences, Engineering, and Medicine. Washington, DC: The National Academies Press. doi: 10.17226/24994.
4:30 pm – 5:30 pm Public Comment
5:30 pm Workshop Adjourns
5:30 pm – 6:30 pm Closed Session
Committee Discussion to Reflect on Workshop Presentations

Wednesday, March 29, 2017
National Academies Keck Building, Room 105
500 Fifth St. NW

9:00 am – 4:00 pm Closed Session
Review of National Academies Process and Conflict of Interest and Bias and Committee Discussion on Next Steps

Agenda for the Third Committee Meeting
June 20–21, 2017
Arnold and Mabel Beckman Center
100 Academy Drive
Irvine, CA

Tuesday, June 20, 2017

8:30 am – 9:00 am Closed Session
Committee Breakfast and Discussion of Key Stakeholders for the Report
8:30 am – 9:00 am Registration and Breakfast Available
9:00 am – 9:15 am Welcome Remarks and Background on the Study
Paula Johnson, Committee Co-Chair, Wellesley College
Sheila Widnall, Committee Co-Chair, Massachusetts Institute of Technology
Tom Rudin, Acting Director of the Committee on Women in Science, Engineering, and Medicine
9:15 am – 9:45 am Remarks and Discussion with NAS President
Marcia McNutt, President of the National Academy of Sciences
Suggested Citation: "Appendix B: Committee Meeting and Workshop Agendas." National Academies of Sciences, Engineering, and Medicine. 2018. Sexual Harassment of Women: Climate, Culture, and Consequences in Academic Sciences, Engineering, and Medicine. Washington, DC: The National Academies Press. doi: 10.17226/24994.
9:45 am – 10:30 am Gender Salience and Racial Frames, Potential Potholes for Women in Science: Understanding the Context Before and the Potential Consequences of Sexual Harassment
Enobong (Anna) Branch, University of Massachusetts at Amherst
10:30 am – 10:45 am Coffee Break
10:45 am – 11:45 am Sexual Harassment: Moving from Institutional Betrayal to Institutional Courage
Jennifer Freyd, University of Oregon
11:45 am – 1:00 pm Lunch
1:00 pm – 2:15 pm Handling Sexual Harassment at the Institutional Level
Moderator: Alice Agogino, Committee Member, University of California, Berkeley
Panelists:

Kirsten Quanbeck and Diane O’Dowd, University of California, Irvine

Enobong (Anna) Branch, University of Massachusetts at Amherst

2:15 pm – 2:45 pm Public Comment Session
2:45 pm – 3:00 pm Coffee Break
3:00 pm – 4:30 pm Preventing and Handling Sexual Harassment
Moderator: Beth Hillman, Committee Member, Mills College
Panelists:

Heather Flewelling and Katherine Alatalo, Astronomy Allies

Jackson Katz, Mentors in Violence Prevention (MVP) program

Saira Jesrai, LRN

4:30 pm Workshop Adjourns
Suggested Citation: "Appendix B: Committee Meeting and Workshop Agendas." National Academies of Sciences, Engineering, and Medicine. 2018. Sexual Harassment of Women: Climate, Culture, and Consequences in Academic Sciences, Engineering, and Medicine. Washington, DC: The National Academies Press. doi: 10.17226/24994.
4:45 pm – 5:30 pm Closed Session
Committee Discussion to Reflect on Workshop Presentations

Wednesday, June 21, 2017

8:30 am – 5:00 pm Closed Session
Committee member presentations and subcommittee discussions

Fourth Committee Meeting
For the Committee on the Impacts of Sexual Harassment in Academia
October 4–5, 2017
Hyatt Regency Cambridge
575 Memorial Dr.
Cambridge, MA 02139

Wednesday, October 4, 2017

8:15 am – 10:30 am Closed Session
Discussion of Report Outline and Key Findings
10:30 am – 11:30 am Academic Institutions Addressing Sexual Harassment: Legal and Sociological Perspectives
Moderator: Anna Kirkland, University of Michigan
Presenters:

Joanna Grossman, Southern Methodist University

Frank Dobbin, Harvard University

11:30 am – 12:15 pm Lunch
12:15 pm – 1:30 pm Student and Postdoc Perspectives on University Policies and Strategies for Addressing Sexual Harassment
Moderator: Lilia Cortina, University of Michigan
Panelists:

Kate M. Sleeth, National Postdoctoral Association

Jessica Polka, Future of Research and Whitehead Institute

Claire Mackay Dickey, Graduate and Professional Student Title IX Advisory Board, Yale University

Priya Moni, Graduate Community Fellow in Violence Prevention and Response, Massachusetts Institute of Technology

Suggested Citation: "Appendix B: Committee Meeting and Workshop Agendas." National Academies of Sciences, Engineering, and Medicine. 2018. Sexual Harassment of Women: Climate, Culture, and Consequences in Academic Sciences, Engineering, and Medicine. Washington, DC: The National Academies Press. doi: 10.17226/24994.
1:30 pm – 1:45 pm Break
1:45 pm – 3:00 pm Sexual Harassment Among Students in Science, Engineering, and Medicine
Moderator: Kevin Swartout, Georgia State University
Presenter:

Rose Marie Ward, Miami University

Adam Christensen, Pennsylvania State University System

3:00 pm Concluding Remarks and Public Meeting Adjourns
3:15 pm – 6:30 pm Closed Session
Consultants presentation and committee discussion

Thursday, October 5, 2017

8:00 am – 5:15 pm Closed Session
Committee discussion on research results, report outline, and findings, conclusions, and recommendations.

Agenda for Fifth Committee Meeting
October 25, 2017
Virtual Meeting via WebEx

3:00 pm – 4:30 pm Panel Discussion on Federal Research Misconduct Policies and Processes and Sexual Harassment: Lessons Learned and Possible Connections
Moderator: Tom Arrison, National Academies, study director for the report on Fostering Integrity in Research
Panelists:
  • Susan J. Garfinkel, Director, Division of Investigative Oversight, Office of Research Integrity, Department of Health and Human Services
  • Robert Cosgrove, NSF Equal Opportunity Program Manager (Compliance)
Suggested Citation: "Appendix B: Committee Meeting and Workshop Agendas." National Academies of Sciences, Engineering, and Medicine. 2018. Sexual Harassment of Women: Climate, Culture, and Consequences in Academic Sciences, Engineering, and Medicine. Washington, DC: The National Academies Press. doi: 10.17226/24994.
  • Ann M. Arvin, Vice Provost and Dean of Research at Stanford and committee member for the National Academies study on Fostering Integrity in Research.
  • C. K. Gunsalus, Director of the National Center for Professional & Research Ethics and committee member for the National Academies study on Fostering Integrity in Research.

Agenda for Final Committee Meeting
January 11–12, 2018
National Academy of Sciences Building, Room 125
2101 Constitution Ave. NW
Washington, DC

Thursday, January 11, 2018

8:30 am – 12:00 pm Closed Session
Discussion of meeting goals and discussion on conclusions and recommendations
12:00 pm – 1:30 pm Open Session
Lunch with congressional staff to hear thoughts on this issue in academia and how it relates to the work of their representative
1:30 pm – 6:00 pm Closed Session
Small groups revise conclusions, recommendations, and supporting text in response to committee discussion

Friday, January 12, 2018

8:15 am – 4:00 pm Closed Session
Committee discussion of small group revisions and sign-off on planned revisions, conclusions, and recommendations.
Suggested Citation: "Appendix B: Committee Meeting and Workshop Agendas." National Academies of Sciences, Engineering, and Medicine. 2018. Sexual Harassment of Women: Climate, Culture, and Consequences in Academic Sciences, Engineering, and Medicine. Washington, DC: The National Academies Press. doi: 10.17226/24994.
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Suggested Citation: "Appendix B: Committee Meeting and Workshop Agendas." National Academies of Sciences, Engineering, and Medicine. 2018. Sexual Harassment of Women: Climate, Culture, and Consequences in Academic Sciences, Engineering, and Medicine. Washington, DC: The National Academies Press. doi: 10.17226/24994.
Page 224
Suggested Citation: "Appendix B: Committee Meeting and Workshop Agendas." National Academies of Sciences, Engineering, and Medicine. 2018. Sexual Harassment of Women: Climate, Culture, and Consequences in Academic Sciences, Engineering, and Medicine. Washington, DC: The National Academies Press. doi: 10.17226/24994.
Page 225
Suggested Citation: "Appendix B: Committee Meeting and Workshop Agendas." National Academies of Sciences, Engineering, and Medicine. 2018. Sexual Harassment of Women: Climate, Culture, and Consequences in Academic Sciences, Engineering, and Medicine. Washington, DC: The National Academies Press. doi: 10.17226/24994.
Page 226
Suggested Citation: "Appendix B: Committee Meeting and Workshop Agendas." National Academies of Sciences, Engineering, and Medicine. 2018. Sexual Harassment of Women: Climate, Culture, and Consequences in Academic Sciences, Engineering, and Medicine. Washington, DC: The National Academies Press. doi: 10.17226/24994.
Page 227
Suggested Citation: "Appendix B: Committee Meeting and Workshop Agendas." National Academies of Sciences, Engineering, and Medicine. 2018. Sexual Harassment of Women: Climate, Culture, and Consequences in Academic Sciences, Engineering, and Medicine. Washington, DC: The National Academies Press. doi: 10.17226/24994.
Page 228
Suggested Citation: "Appendix B: Committee Meeting and Workshop Agendas." National Academies of Sciences, Engineering, and Medicine. 2018. Sexual Harassment of Women: Climate, Culture, and Consequences in Academic Sciences, Engineering, and Medicine. Washington, DC: The National Academies Press. doi: 10.17226/24994.
Page 229
Suggested Citation: "Appendix B: Committee Meeting and Workshop Agendas." National Academies of Sciences, Engineering, and Medicine. 2018. Sexual Harassment of Women: Climate, Culture, and Consequences in Academic Sciences, Engineering, and Medicine. Washington, DC: The National Academies Press. doi: 10.17226/24994.
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Next Chapter: Appendix C: Qualitative Study of Sexual Harassment in Sciences, Engineering, and Medicine
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