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Tuesday, February 22, 2022
Via Zoom
1:00 p.m.


1. Call to order by the chair

2. Additions and deletions to the agenda

3. Approval of the January 18, 2021, minutes

4. Member Updates

Committee members are asked to share a quick update on how they’ve been engaged in municipal equity work recently.
a. Visioning compilation from members and staff

5. Update from the Executive Director

a. Equity Matters Contract Progress Report
b. VCF Update
c. IDEAL Proposal Update

6. VLCT Equity Toolkit

Discuss what the toolkit is and what should be included. Action suggested: to potentially approve the following documents as a final for the Equity Tool Kit.
a. VLCT Equity and Inclusion Strategic Plan Framework
b. Definitions
c. Declaration of Inclusion (DOI) Statementd. Onboarding Packet

7. Action Plan

Discuss what the action plan is, and what should be included. Committee members were asked to review the brainstorming list from the January meeting and bring ideas to this meeting for discussion and possible inclusion.
a. Possible 2022 VLCT Equity Efforts - Brainstorming

8. Recruitment Committee Update

a. 2022 VLCT Equity Committee Nomination Form

9. Other business

10. Adjourn

Participants may participate in person or via Zoom. Access the meeting online using your
computer or smart phone

Board or Committee: 
VLCT Board of Directors
Board/Committee Meeting Date: 
Tuesday, February 22, 2022

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