February 1st, 2022 Agenda - Council Meeting

Meeting Date and Time: February 1st, 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 comment and viewing of the meeting - the zoom link is below.

CT-N  plans to stream the meeting.  To view, visit: https://ct-n.com

Official meeting information is on the Public Meeting Calendar, here

For Public Access, please click the link below to join the zoom webinar:

https://zoom.us/j/92523581491?pwd=WHlNcHY3THIrWkVQQlhub002WG0zUT09 

MEETING MATERIALS 

Minutes - 1/4/2021

SEC Workplan 2022

AGENDA

1. Call to order and welcome
   
   
2. Attendance
   
   
3. Approval of Meeting Minutes (1/4/2022)
   
4. From the Executive Director              Ginne-Rae Clay, Interim Executive Director
   1. DECD/SEC MOU
   2. Outreach Update
   3. Staffing Update
   4. UCONN Study Update
   5. Legislative Agenda Communication
      
5. Application Walkthrough                     Rod Marriott, DCP
   
   
6. Committee Reports/Requests for Action

1. Outreach Committee                           Marilyn Alverio & Subira Gordon, Co-Chairs
2. Finance Committee                              Christine Shaw, Chair
3. Governance Committee                      Ojala Naeem, Chair
4. Policy Committee                                Edwin Shirley, Chair
5. Workforce Committee                         Kelli-Marie Vallieres, Chair

7. Discussion on ad hoc committees              Full Council

1. Public Speaking - Members of the public that wish to address the Social Equity Council may participate in the public speaking period.
   • Members of the public may sign up between 9:30 – 9:50 A.M. during the Zoom meeting via the Q&A feature by stating interest in speaking with their name, address and email address, for the record.
   • 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 
     
     
2. For the Good of the Order – New Business, Updates, and Information
   1. Draft Workplan
      
      
3. Adjourn