April 24th, 2023 Minutes - Reinvestment Committee

Read time: 6 minutes

Social Equity Council | Reinvestment Committee

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

 

MINUTES (DRAFT)

1.    Call to Order and Welcome

 

        Committee Chairwoman Ojala Naeem called the meeting to order.

 

2.    Attendance

 

Committee Chairwoman Naeem took attendance.

 

        Present:

        Corrie Betts

Andrea Comer

Avery Gaddis

Michael Jefferson

Ojala Naeem

       

Absent:

Subira Gordon

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.

 

7.    Adjourn

 

        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.

Meeting Minutes