June 22nd, 2022 Agenda - Governance Committee

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Social Equity Council | Governance Committee

Meeting Date and Time: June 22, 2022 1:00 P.M. - 2:00 P.M.

Meeting Type: Meeting of the SEC Governance Committee
Meeting Location: Virtual TEAMS

 

Chair: Ojala Naeem
Members: Andréa Comer, Avery Gaddis, Michael Jefferson, David Lehman, Ojala Naeem

 

This is a public meeting.

The Governance Committee meets every fourth Wednesday of each month at 1 pm.

Location: Microsoft TEAMS

 

AGENDA

 

  1. Call to order
  2. Approval of May Minutes
  3. SEC Organization Chart – Proposed
  4. Council Retreat
  5. Executive Session
    a. Review of Bylaws (Draft)
  6. Recommendations to the Full Council
  7. Adjournment

 

Microsoft Teams meeting

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