HomeMy WebLinkAbout09-18-2012 Agenda
City of South Bend
M/WBE Utilization Board
Agenda for September 18, 2012 Meeting
To: Board Members--Thomas Coley (VP); Kareemah Fowler (Secretary); Franklin Breckenridge; Sam Centellas; Gary Gilot;
Carrie Kosac; Jinny Longbrake; Jeff Rea
From: Tony Fitts (President)
Date: September 13, 2012
AGENDA ITEMS:
1. Administrative items:
a.Letter dated August 13, 2012 submitted to Common Council and Administration-Finance requesting
administrative support and appointment of Common Council Liaison—awaiting response
2.Subcommittee updates:
a.Ordinance review (members: Thomas Coley, Carrie Kosac)
1. Current status
b.Outreach planning (members: Sam Centellas, Jinny Longbrake, Kareemah Fowler)
1.October 18, 2012 outreach/networking event with City Departments—
8-11am at Century Center
2.Next outreach event—potentially in January 2013; date & location to be determined
3.Bid Workshop—potentially in December 2012; date & location to be determined
4.M/WBE certification workshop(s)—date(s) & location(s) to be determined
3.Diversity Compliance Officer (Trinal, Inc):
a.Recent meetings and status of progress
b.Developing draft of Diversity Outreach Program
4.Any other business that may properly come before this board
5.Adjournment