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Meeting Agenda Templates | © 2019 by Vertex42.com | https://www.vertex42.com/WordTemplates/meeting-agenda.html <br />Inclusive Procurement and Contracting <br />Board <br />March Meeting Minutes <br /> <br />Date: March 1st, 2022 Time: 4:30 pm Location: Microsoft Teams (Virtual) <br />Link: https://tinyurl.com/2p9b4ujy <br /> <br />I. Call to Order- The IPC Board is now called to order on March 1st, 2022 @ 4:30 <br />p.m. <br /> <br />II. Roll Call, Breanna Allen <br />• MEMBERS PRESENT: Keana Baylis, Wilbur Boggs, Larry King, Jeff Rea, <br />Rachel Tomas-Morgan, Murray Miller & Breanna Allen <br />• MEMBERS ABSENT: Alkeyna Aldridge, Kara Boyles, Michael Morris <br />• ALSO PRESENT: Jenna Throw, Michael Patton, Antonius Northern, Bob <br />Palmer, Kaine Kanczuzewski & Karen White-Goyzueta <br />III. Approval of February Minutes <br />• Motion to Approve February Minutes (Moved by Jeff Rea, 2nd by Murray <br />Miller) <br />o Roll Call Vote: Ayes- Murray Miller, Rachel Tomas-Morgan, <br />Breanna Allen, Keana Baylis, Jeff Rea, Larry King, Wilbur Boggs <br />o Opposed: None (0) <br />▪ Seven (7) Ayes, February Minutes are Approved <br /> <br />• Member Alkeyna Aldridge joined the Meeting. (Time Stamp: approx. 3 minutes in) <br /> <br />IV. Diversity Officer- Michael Patton (10 min) <br />• GFE Document Discussion with IPC Committee, Rescheduled to March <br />24th at 4:00pm <br />o Additional time is being allotted to address Committee concerns <br />and to make modifications needed to the GFE Document <br />• Mentorship-Protégé Program <br />o Sessions have covered business development, certification, <br />contracting opportunities, financial resources, etc. <br />▪ Average of 25-30 Prime/Subcontractor attendees