June 7th, 2022 Minutes - 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: Andréa Comer

This meeting was recorded and can be viewed at the SEC youtube channel:

https://ct-n.com/ctnplayer.asp?odID=19790 

MEETING MATERIALS

DCP-SEC MOU Final

Final Steps of SEC Review Process

Social Equity Council Workforce Development Plan Criteria Final

Social Equity Council Workforce Development Scoring Rubric

MINUTES

Will be added here asap.

see also: AGENDA:

1. Call to order and welcome  Andréa Comer, Chair
   
   
2. Attendance   Andréa Comer, Chair
   
   
3. Approval of Meeting Minutes (May) Andréa Comer, Chair 
   
   
4. From the Executive Director  Ginne-Rae Clay, Executive Director
   
   
5. 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  
         
         
   • Executive Session Vote:
     • Policy Committee
     • Governance Committee
       
       
       
6. For the Good of the Order – New Business, Updates, and Information
   
   
   
7. Adjourn