HomeMy WebLinkAbout07-02-2012 Agenda Agenda for July 02, 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: June 28,2012
AGENDA ITEMS:
1. Diversity Compliance Officer:
a. status of contract ratification and execution
b. debriefing on 6/28/12 administrative meeting held by Trinal Inc.
2. Followup regarding administrative items:
a. status of appointment of Common Council liaison
b. status of changes in Secretary's responsibilities re minutes
c. status of procedural changes to Board meetings
3. Debriefings:
a. June 19th meeting at CFED
b. June 21"Mayor's economic summit
4. Outreach--database
5. Potential"quick implementation"ideas
a. M/WBE certification seminars&bidding workshops—potential collaboration with City/Martha Smith (St. Mary's
College)/Ivy Tech Corporate College
6. Any other business that may properly come before this board
7. Adjournment