May 3, 2022 Agenda - Council Meeting

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Social Equity Council | Full Council Meeting

Meeting Date and Time: May 3th, 2022, 10:00am - noon

Meeting Type: Special 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:

Passcode: 2022




  1. Call to order and welcome

  2. Attendance

  3. Approval of Meeting Minutes (April)

  4. From the Executive Director                                Ginne-Rae Clay, Interim Executive Director
    1. Work Plan Update
    2. Cannabis Study Update – Andrew Clark
    3. Letter of Support for federal Safe Banking Act (SBA)


  5. Committee Reports/Requests for Action
    • Finance Committee                                        Christine Shaw, Chair
      • SEC Budget Update
    • Policy Committee                                            Edwin Shirley, Chair
      • Reconsideration of  Vote to exclude Backer Tax Returns for the next SEA Lottery
    • Outreach Committee                                     Marilyn Alverio & Subira Gordon, Co-Chairs
      •  Camelo  Communication Presentation
    • Workforce Committee                                  Kelli-Marie Vallieres, Chair
      • Workforce Plan Scoring Approach and Rubric   
    • Accelerator Adhoc Committee                  Andrea Comer, Chair(temporary)
      • RFP Update
    • Governance Committee                               Andrea Comer, Chair(temporary)
      • Review and Approval of the SEC Ethics Statement 
      • Executive Session

  6. Public Speaking - Members of the public that wish to address the Social Equity Council my participate in the public speaking period.
  • Members of the public will be required to signup is at  between 9:30-9:50am the day of the meeting
  • Members of the public will be given three (3) minutes per person for question/comment and response from the Council
  • Public comment period will be 30 minutes maximum  


7. For the Good of the Order – New Business, Updates, and Information

8. Adjourn






Meeting Agendas