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a � <br /> r <br /> OFFICE OF THE CITY CLERK <br /> BIANCA L.TIRADO,CITY CLERK <br /> CCAC JANUARY 23, 2024 3:30 pm. <br /> Committee Members Present: Rachel Tomas Morgan, Pam Claeys and Tim <br /> Sexton <br /> Committee Members Absent: Daniel Jung, Brantley Taylor, Chief Scott <br /> Ruszkowski, Bob Palmer, Andrew Polaniecki, <br /> Charles King III, Sharah Neitz, Brad Rohrschieb <br /> Others Present: Bianca L. Tirado, Danica Kulemeka, Victoria <br /> Stowell <br /> Presenters: <br /> Agenda: 2023 CCAC Annual Report <br /> 2024 Meeting Schedule <br /> Election of Officers for 2024 <br /> Updates from Member Organization <br /> Representatives <br /> Please note the attached link for the meeting recording: <br /> https://docs.southbendin.gov/WebLink/browse.aspx?dbid=0&mediaid=380377 <br /> Chair Rachel Tomas Morgan called the meeting to order at 3:38 p.m. She gave a brief overview <br /> of the agenda and then proceeded to the Annual report. <br /> 2023 CCAC Annual Report <br /> Chair Tomas Morgan sent out the 2023 CCAC Annual report earlier to members via email and <br /> asked members to review the documents to make comments and prepare for a final adoption. <br /> Next Meeting Schedule <br /> The next meeting of the CCAC is Tuesday, February 27, 2024, 3:30pm, In-Person at <br /> Technology Resource Center and via Teams <br /> INTEGRITY! SERVICE!ACCESSIBILITY <br /> Danica Kulemeka B}ivet Quijada-Navarro Victoria Stowell <br /> cum I)u tv;c m v nr,r 0, I}uvn';Matt amst of Pax, D*ai.it ka,w Sr('t.u.litp i <br /> EXCELLENCE I ACCOUNTABILITY! INNOVATION I INCLUSION ! EMPOWERMENT <br /> 455 County-City B i 2271N.Jefferson Blvd.;South Bernd.fr dian2 46601 !p 574.235.9221 4 5 74.235 9173 I mnrw.sotatIbenchra.gov <br />