May 25th, 2022 Agenda - Governance Committee

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Social Equity Council | Governance Committee

Meeting Date and Time: May 25, 2022 1:00 P.M. - 2:00 P.M.

Meeting Type: Meeting of the SEC Governance Committee
Meeting Location: Virtual TEAMS

 

Chair: Ojala Naeem
Members: Andrea Comer, Avery Gaddis, Michael Jefferson, David Lehman, Ojala Naeem

 

This is a public meeting.

The Governance Committee meets every fourth Wednesday of each month at 1 pm.

Location: Microsoft TEAMS

 

AGENDA

 

  1. Call to order
  2. Approval of April Minutes
  3. Review of Bylaws (Draft)
  4. DCP/SEC MOU
  5. Council Retreat
  6. Recommendations to the Full Council
  7. Adjournment

 

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https://teams.microsoft.com/l/meetup-join/19%3ameeting_NmE4NzkwOWUtNmM2ZC00YzMzLWEzOTYtMDkyNWY2YjM2ZjJh%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

 

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