July 12th, 2022 Agenda - Council Meeting

Meeting Date and Time: June 7th, 2022, 10:00am - noon

Meeting Type: Regular Meeting of the Social Equity Council
Meeting Location: Virtual only - via Zoom Webinar Platform

Chair: Andrea Comer

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

https://us06web.zoom.us/j/85001052408?pwd=dWcrZFp5cHRwNHljRk1LeS9mbWVsQT09

Passcode: 2022

AGENDA

1. Call to order and welcome  Andrea Comer, Chair
   
   
2. Attendance   Andrea Comer, Chair
   
   
3. Approval of Meeting Minutes (June) Andrea Comer, Chair 
   
   
4. From the Executive Director  Ginne-Rae Clay, Executive Director
   
   
5. 149 Application Approval Cohn Reznick
   
   
6. Committee Reports/Requests for Action
   
   
   
   • Finance Committee                                  Christine Shaw
     Committee Chair
     
     
   • Workforce Committee                                     Kelli-Marie Vallieres
     Committee Chair
   • Workforce Plan RFP Update
     
     
   • Accelerator Ad hoc Committee                    Ojala Naeem
     Committee Chair
     
     
   • Accelerator Finalists Presentation
   • Outreach Committee                                       Marilyn Alverio & Subira Gordon 
     Committee Co-Chairs
   • SEC Logo Presentation
     
     
   • Governance Committee                                  Ojala Naeem
     Committee Chair
   • Bylaws
     
     
   • Policy Committee                                     Edwin Shirley
     Committee Chair
   • Policy Review

    

7. For the Good of the Order - New Business, Updates, and Information
   
   
8. Adjourn

MEETING MATERIALS
   

• July Agenda
• June Meeting Minutes