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Meeting Agenda Templates | © 2019 by Vertex42.com | https://www.vertex42.com/WordTemplates/meeting-agenda.html <br />▪ Initiative’s goal is to build stronger and more meaningful <br />relationships in the local contracting community <br /> <br />• Monthly Performance Scorecard <br />o January 2022 Spend <br />Total Overall Annual Spend Amount: $10,204,893.93 <br />o .25% of Spend went to MBE’s <br />o 1.2% of Spend went to WBE’s <br />▪ Total MWBE Annual Spend: 1.4% <br />Procurement of Goods & Services Total Annual Spend: <br />$9,375,734.95 <br />o .28% of Spend went to MBE’s <br />o 1.2% went to WBE’s <br />▪ Total MWBE Annual Spend: 1.6% <br />BPW Construction Total Annual Spend: $829,158.98 <br />o 0% of Spend to MBE’s <br />o 0% of Spend to WBE’s <br />▪ Total MWBE Annual Spend: 0% <br />o ODI Spending Activity <br />▪ Spending with Minority-Owned Businesses: <br />$57,000 <br />▪ Spending with Women-Owned Businesses: <br />$7,000 <br />▪ ODI Dollars invested in Minority and Women- <br />Owned Firms: $69,000 <br />• Member Michael Morris joined the Meeting. (Time Stamp: approx. 30 minutes in) <br />Relevant Discussion: <br />• ODI Compliance monthly reports will include non-certified and certified vendors <br />• Owners that are Minority and Women, are included in Minority Spend for the ODI <br />Program Scorecard <br />o 2020 & 2021 Average Spend Comparison Document <br />▪ May need clearer differentiation who are the groups being calculated <br />in Minority/ Minority and Women Spend <br />▪ Calculation errors found in the 2021 Totals <br />▪ Excluding Debt Service in 2020 may explain the large decrease in <br />MWBE spend from 2020 to 2021 <br />▪ Note of Excluding Debt Service in Totals is helpful to understand <br />final calculations, and a list including the Debt Service as well <br /> <br />• Member Michael Morris left the Meeting. (Time Stamp: approx. 45 minutes in) <br />