HomeMy WebLinkAbout06-04-2012 Agenda Agenda for June 04, 2012 Meeting
To: Board Members--Thomas Coley(VP); Kareemah Fowler(Secretary); Franklin Breckenridge;Sam Centellas;Gary Gilot;
Carrie Kosac;JinnyLongbrake;Jeff Rea
From: Tony Fitts (President)
Date: May 31,2012
AGENDA ITEMS:
1. Diversity Compliance Officer:
a. status of contract drafting, ratification,submission and execution
2. Followup regarding administrative items:
a. status of appointment of Common Council liaison
b. status of changes in Secretary's responsibilities re minutes
c. defer to June 18th meeting—status of procedural changes to Board meetings
3. Potential"quick implementation" ideas
a. M/WBE certification seminars
b. Bid workshop—collaboration with City/Martha Smith (St. Mary's College)/Ivy Tech
4. Any other business that may properly come before this board
5. Adjournment