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

 

MEETING MATERIALS

Minutes from January

 

AGENDA

 

  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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