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:
https://zoom.us/j/92523581491?pwd=WHlNcHY3THIrWkVQQlhub002WG0zUT09
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
- Workforce Committee Kelli-Marie Vallieres, Chair
- Finance Committee Christine Shaw, Chair
- March Bond Commission
- Policy Committee Edwin Shirley, Chair
- SEA Review and Verification Process, Cohn Reznick
- SEA Ownership Criteria Revisions
- Outreach Committee Marilyn Alverio & Subira Gordon, Co-Chairs
- Marketing Firm Selection Process Update
- Governance Committee Ojala Naeem, Chair
- Council Distribution Policy Update
- Accelerator Adhoc Committee Ojala Naeem, Chair
- 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:
- CohnReznick Presentation – SEA Review and Verification Process
- Scope of Work for Marketing Firm
- Draft RFP – Accelerator Program
- Proposed Resolutions on the Correspondence of the Social Equity Council