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Equity work group discusses charter updates, co‑chair selection and smaller technical subgroup

3234265 · May 7, 2025
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Summary

Members reviewed a draft charter update, discussed co‑chair selection criteria and proposed a smaller technical subgroup to share meeting preparation workload.

The Equity Work Group reviewed a redline draft of its charter and discussed how to select and support co-chairs. Vicky (co-chair and stormwater compliance manager at the City of San Diego) presented an edited charter that replaces the JEDI moniker with equity language and leaves co-chair selection procedures broadly defined.

“We could have as many co chairs as we want,” Vicky said, relaying prior guidance from a council liaison and noting the charter currently requires election by the group. Work group members recommended keeping co-chair qualifications flexible so the role remains accessible to volunteers. Anna Holder said lowering barriers to participation is important because the positions are voluntary: “Lowering the barrier for folks to be able to step into that role, I think, is great.”

Participants also suggested forming a smaller technical subgroup to meet more frequently and assist with agenda planning, speaker recruitment and logistics so co-chairs’ workloads are manageable. Members agreed to post the charter redline on the shared Google Drive, add a few bullet points about desired qualifications (as suggested by members), and solicit nominations via the council and tribal mailing lists.

No formal vote was taken; the group agreed on these next steps and to circulate the revised charter for comment.