May 3, 2022 Agenda - Council Meeting

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

AGENDA

Call to order and welcome
Attendance
Approval of Meeting Minutes (April)
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)
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
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 http://bit.ly/SECpublic 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 MATERIALS:

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