January 26th, 2022 Agenda - Governance Committee

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Social Equity Council | Governance Committee

Meeting Date and Time: January 26th, 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 October
Purpose Statement Draft
Ethics Training Memo
Updated MOU




  1. Call to order
  2. Review of October 2021 Minutes
  3. Governance Committee Purpose Statement
  4. Establishment of Ad Hoc Committees
  5. Executive Director Review Process
  6. SEC MOU with DECD Updates
  7. Policies, Procedures and Bylaws Update
  8. Discussion of Council Responsibilities
  9. Ethics Training  
  10. SFI – disclosure of Financial Interest – by March 18, 2022 (tentative)
  11. Recommendations to the Full Council
  12. Adjournment 

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