Dane County

Minutes - Final Unless Amended by

Committee

Equal Opportunity Commission Executive Committee

Tuesday, January 4, 2022

5:30 PM

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A. Call To Order

This meeting was called to order at 5:33pm by the Chair.

2 - ANNIE WEATHERBY-FLOWERS, and SHIA FISHER

Present

B. Consideration of Minutes

A motion was made that minutes be approved with corrections from November

2021 meeting.

EOC Executive Minutes - 11-30-2021

C. Action Items

1. Setting/Discussing EOC agenda for Tuesday, January 11 or Wednesday, January

12, 2022, meeting; Wednesday, January 12, 2022, official meeting date.

2. Voting on 2022 Chair and Vice-Chair

3. Voting on 2022 EOC meeting dates

4. Voting on 2022 EOC Executive meeting dates

5. Discuss City EOC Collaboration

6. Discuss/understand EOC's role with Equity Plan

D. Presentations

E. Reports to Committee

1. Attendance Requirement

F. Future Meeting Items and Dates

1. Next EOC-Executive Committee meeting - February 1, 2022

G. Public Comment on Items not on the Agenda

H. Such Other Business as Allowed by Law

I. Adjourn

Meeting adjourned at 5:59pm. Minutes respectively submitted by Reyna

Vasquez, pending EOC-Executive Committee approval.