SOCIAL EQUITY COUNCIL | Policy Committee
April 21, 2022
Policy Committee of the Social Equity Council
10:00 AM – 11:00 AM
Location: Microsoft TEAMS, see link below.
Chair: Edwin Shirley
Members: Subira Gordon, Michael Jefferson, Ojala Naeem, Ed Shirley, Kevin Walton
MINUTES (Draft)
Members Present: Edwin Shirley, Kevin Walton, Michael Jefferson, Andrea Comer, Subira Gordon
Members Absent: Ojala Naeem,
Staff: Ginne-Rae Clay (SEC), Komla Matrevi (SEC) Jennifer Edwards (SEC)
Meeting Called to Order by Chairman Shirley @ 10:04AM
Review of March 17, 2022, meeting minutes
Chairman Shirley - Motion to Approve Minutes
Andrea Comer - Motion to approve minutes
Michael A. Jefferson - second
Abstentions - Subira Gordon
Chairman Shirley – Next item on the agenda is the definition of ownership and control
Discussion ensued
Chairman Shirley – Next item SEC reconsideration of the vote to remove the tax return requirement for backers
Discussion ensued
Michael Jefferson - called for a motion to bring the reconsideration vote before the full council
Andrea Comer – second
Discussion Ensued
Chairman Shirley - motion to adjourn
Andrea Comer – So moved
Michael Jefferson – So move second.
Meeting Adjourned -
Minutes are a Draft Until Approved at a Subsequent Mtg.
Next Meeting 5/19/22