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Meeting Date and Time: June 7th, 2022, 10:00am - noon

Meeting Type: Regular 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:

https://us06web.zoom.us/j/85001052408?pwd=dWcrZFp5cHRwNHljRk1LeS9mbWVsQT09

Passcode: 2022

AGENDA

1. Call to order and welcome  Andrea Comer, Chair
   
   
2. Attendance   Andrea Comer, Chair
   
   
3. Approval of Meeting Minutes (May) Andrea Comer, Chair 
   
   
4. From the Executive Director  Ginne-Rae Clay, Executive Director
   
   
5. Committee Reports/Requests for Action
   • Finance Committee                  Christine Shaw, Committee Chair
     • Finance Committee Report
   • Outreach Committee            Marilyn Alverio & Subira Gordon,

     Committee Co-Chairs

     •  Marketing Communications Update  
   • Workforce Committee Kelli-Marie Vallieres, Committee Chair
     • Amendment to the Workforce Plan Scoring Approach and Rubric
   • Accelerator Adhoc Committee Ojala Naeem, Committee Chair
     • RFP Update
   • Executive Session – Discussion of draft recommendations.
     • Policy Committee                Edwin Shirley, Committee Chair
       • Final Steps for Social Equity Application Review Process – Draft
     • Governance Committee    Ojala Naeem, Committee Chair
       • DCP/SEC MOU – Draft  
   • Executive Session Vote:
     • Policy Committee
     • Governance Committee
       
6. For the Good of the Order – New Business, Updates, and Information
   
7. Adjourn
   
   
   

MEETING MATERIALS
   

• May Meeting Minutes
• Workforce Plan Scoring Approach and Rubric