Meeting Date and Time: April 24th, 2023, 9:00 AM
Meeting Type: Special Meeting of the SEC Reinvestment Committee
Meeting Location: Virtual Meeting
Recording is online at: https://www.youtube.com/watch?v=Aq50EnQ4zmo
1. Call to Order and Welcome
Committee Chairwoman Ojala Naeem called the meeting to order.
Committee Chairwoman Naeem took attendance.
Paul O. Robertson
Staff present: Ginne-Rae Clay, Executive Director, SEC; Paige Rasid, SEC
3. NOFA Response Review – Executive Session
Chairwoman Naeem requested a motion to go into Executive Session to review the responses to the NOFA that was put out.
Motion – by Andrea Comer
Second – by Corrie Betts
In Favor – All
Abstentions – None
The Committee returned from Executive Session with no recommendations for the full council.
4. Appropriations Meetings updates
Executive Director Clay stated she had forwarded the comments from OPM about the reinvestment plan to the full council. It is now the council's responsibility to take those comments into consideration and submit the plan the appropriate committees when ready.
Chairwoman Naeem requested that a meeting be scheduled to revise the plan and go over the comments in Executive Session.
The meeting was scheduled for Wednesday, April 26, 2023, from 3:00 to 5:00 p.m.
5. Reinvestment Committee Recommendations
There were no recommendations.
6. For the Good of the Order
There were no updates.
Chairwoman Naeem requested a motion to adjourn.
Motion – by Avery Gaddis
Second – by Michael Jefferson
The meeting was adjourned.
Minutes are a draft until approved at a subsequent meeting.