Social Equity Council | Governance Committee
Meeting Date and Time: January 26th, 2022, 12:00 - 1:00 P.M.
Meeting Type: Special Meeting of the SEC Governance Committee
Meeting Location: Virtual TEAMS
Chair: Ojala Naeem
Members: Andrea Comer, Avery Gaddis, Michael Jefferson, David Lehman, Ojala Naeem
MEETING MATERIALS
Minutes from October
Purpose Statement Draft
Ethics Training Memo
Updated MOU
AGENDA
- Call to order
- Review of October 2021 Minutes
- Governance Committee Purpose Statement
- Establishment of Ad Hoc Committees
- Executive Director Review Process
- SEC MOU with DECD Updates
- Policies, Procedures and Bylaws Update
- Discussion of Council Responsibilities
- Ethics Training
- SFI – disclosure of Financial Interest – by March 18, 2022 (tentative)
- Recommendations to the Full Council
- Adjournment
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