April 5, 2022 Agenda - Council Meeting

Social Equity Council | Full Council Meeting

Meeting Date and Time: April 5th, 2022, 10:00am - noon

Meeting Type: Special Meeting of the Social Equity Council
Meeting Location: Virtual only - via Zoom Webinar Platform

Chair: Andrea Comer

For Public Access, please click the link below to join the zoom webinar:

Passcode: 8675309

Or Telephone: +1 929 205 6099

Webinar ID: 925 2358 1491, Passcode: 8675309

AGENDA

Call to order and welcome
Attendance
Approval of Meeting Minutes (2/1/2022, 2/17/2022, 3/1/2022)
From the Executive Director Ginne-Rae Clay, Interim Executive Director
Committee Reports/Requests for Action
1. Workforce Committee Kelli-Marie Vallieres, Chair
2. Finance Committee Christine Shaw, Chair
  1. March Bond Commission
3. Policy Committee Edwin Shirley, Chair
  1. SEA Review and Verification Process, Cohn Reznick
  2. SEA Ownership Criteria Revisions
4. Outreach Committee Marilyn Alverio & Subira Gordon, Co-Chairs
  1. Marketing Firm Selection Process Update
5. Governance Committee Ojala Naeem, Chair
  1. Council Distribution Policy Update
6. Accelerator Adhoc Committee Ojala Naeem, Chair
  1. Program Update
Public Speaking - Members of the public that wish to address the Social Equity Council my participate in the public speaking period.
- Members of the public may sign up between 9:30 – 9:50 A.M. during the Zoom meeting via the Q&A feature by stating interest in speaking with their name, address and email address, for the record.
- Members of the public will be given three (3) minutes per person for question/comment and response from the Council
- Public comment period will be 30 minutes maximum
For the Good of the Order – New Business, Updates, and Information
Adjourn

MEETING MATERIALS: