January 26th, 2022 Agenda - Governance Committee

Date: January 25, 2022
Read time: 6 minutes

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

MEETING MATERIALS

Minutes from October
Purpose Statement Draft
Ethics Training Memo
Updated MOU

AGENDA

Call to order
Review of October 2021 Minutes
Governance Committee Purpose Statement
Establishment of Ad Hoc Committees
Executive Director Review Process
SEC MOU with DECD Updates
Policies, Procedures and Bylaws Update
Discussion of Council Responsibilities
Ethics Training
SFI – disclosure of Financial Interest – by March 18, 2022 (tentative)
Recommendations to the Full Council
Adjournment

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Full link: https://teams.microsoft.com/l/meetup-join/19%3ameeting_MDAzMDBlOGItYzMwNy00NGExLWEzOGYtOWEzY2RiYjVjZjRj%40thread.v2/0?context=%7b%22Tid%22%3a%22118b7cfa-a3dd-48b9-b026-31ff69bb738b%22%2c%22Oid%22%3a%22e2cd1cff-cdde-4d0a-98f6-246714621a24%22%7d

Meeting Agendas