Social Equity Council | Full 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
- Call to order and welcome Andrea Comer, Chair
- Attendance Andrea Comer, Chair
- Approval of Meeting Minutes (May) Andrea Comer, Chair
- From the Executive Director Ginne-Rae Clay, Executive Director
- Committee Reports/Requests for Action
- Finance Committee Christine Shaw, Committee Chair
- Finance Committee Report
- Outreach Committee Marilyn Alverio & Subira Gordon,
Committee Co-Chairs
- Marketing Communications Update
- Workforce Committee Kelli-Marie Vallieres, Committee Chair
- Amendment to the Workforce Plan Scoring Approach and Rubric
- Accelerator Adhoc Committee Ojala Naeem, Committee Chair
- RFP Update
- Executive Session – Discussion of draft recommendations.
- Policy Committee Edwin Shirley, Committee Chair
- Final Steps for Social Equity Application Review Process – Draft
- Governance Committee Ojala Naeem, Committee Chair
- DCP/SEC MOU – Draft
- Policy Committee Edwin Shirley, Committee Chair
- Executive Session Vote:
- Policy Committee
- Governance Committee
- Finance Committee Christine Shaw, Committee Chair
- For the Good of the Order – New Business, Updates, and Information
- Adjourn
MEETING MATERIALS
- May Meeting Minutes
- Workforce Plan Scoring Approach and Rubric