February 1st, 2022 Agenda - Council Meeting

Meeting Date and Time: February 1st, 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 comment and viewing of the meeting - the zoom link is below.

CT-N  plans to stream the meeting.  To view, visit: https://ct-n.com

Official meeting information is on the Public Meeting Calendar, here

For Public Access, please click the link below to join the zoom webinar:

https://zoom.us/j/92523581491?pwd=WHlNcHY3THIrWkVQQlhub002WG0zUT09 

MEETING MATERIALS 

Minutes - 1/4/2021

SEC Workplan 2022

SEA Residency Verification_Income Verification_OwnershipAndControl.pdf

 SEC-DECD MOU

  Application timeline

  Letter to legislature

AGENDA

1. Call to order and welcome
   
   
2. Attendance
   
   
3. Approval of Meeting Minutes (1/4/2022)
   
   
4. Application Walkthrough Rod Marriott, DCP
   
   
5. Cannabis Study Update Andrew Clark, IMRP Director, UConn
   
   
6. Committee Reports/Requests for Action
   1. Outreach Committee     Marilyn Alverio & Subira Gordon, Co-Chairs
   2. Finance Committee  Christine Shaw, Chair
   3. Governance Committee Ojala Naeem, Chair
   4. Policy Committee  Edwin Shirley, Chair
   5. Workforce Committee    Kelli-Marie Vallieres, Chair
      
      
7. From the Executive Director      Ginne-Rae Clay, Interim Executive Director

1. Workplan Update
   • DECD/SEC MOU
   • Outreach Update
   • Staffing Update
   • Legislative Agenda Communication
2. Executive Session – Personnel Matters
   

8. Discussion on ad hoc committees Full Council

9. Public Speaking - Members of the public that wish to address the Social Equity Council may 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 

10. For the Good of the Order – New Business, Updates, and Information

11. Adjourn