February 25th, 2022 Agenda - Governance Committee

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Social Equity Council | Governance Committee

Meeting Date and Time: February 25th, 2022, 12:00 - 1:00 P.M.

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


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



Minutes from January




  1. Call to order
  2. Review of January Minutes
  3. Executive Director Review Process
  4. Follow-up to AG Recommendations
  5. Ad Hoc Committees
  6. Council Attendance Policy
  7. Additional Matters
  8. Recommendations to the Full Council
  9. Adjournment 

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Meeting Agendas