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Monday, October 17, 2022
Via Zoom - 12:00 p.m.


1. Call to order by the chair

2. Additions and deletions to the agenda

3. Approval of the September 19, 2022 minutes

4. VLCT Executive Director Update

See attached memo

5. Review the Action Plan and discuss Equity Work Plan for 2023

The committee may wish to review the Action Plan and select several issues to work on and advance in the coming year.
a. Justice, Diversity, Equity, Inclusion and Belonging Action Plan Overview
b. Justice, Diversity, Equity, Inclusion and Belonging Action Plan

6. Appoint a Nominating Committee

The Equity Committee Charter states that the committee must be reappointed each year, and that terms begin and end at the VLCT annual meeting (held this year on October 6th). The VLCT Board discussed the need to extend your terms through its next Board meeting on October 6th. I recommend the committee appoint a Nominating Committee charged with determining a slate of committee members for the VLCT Board to consider at its November meeting. The Nominating Committee may wish to reappoint all existing members or solicit new members. The charter calls for three members of the committee to serve on the Nominating Committee.

7. Member updates

8. Other business

9. Adjourn

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


Board or Committee: 
VLCT Board of Directors
Board/Committee Meeting Date: 
Monday, October 17, 2022

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