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HomeMy WebLinkAbout04-13-2022 Inclusive Procurement and Contracting Board Committee Meeting NoticeCity of South Bend Common Council 441 County-City Building ● 227 W. Jefferson Blvd South Bend, Indiana 46601 (574) 235-9321● Fax (574) 235-9173 ● TDD (574) 235-5567 ● http://www.southbendin.gov TO: MEMBERS OF THE COMMON COUNCIL FROM: INCLUSIVE PROCUREMENT AND CONTRACTING BOARD DATE: MONDAY, APRIL 11, 2022 RE: INCLUSIVE PROCUREMENT & CONTRACTING BOARD COMMITTEE MEETING NOTICE NOTICE The Inclusive Procurement and Contracting Board Committee will meet on Wednesday, April 13, 2022, at 5:30 p.m. This meeting will be held at the Learning Technology Center (TLC) at 1165 Franklin Street, Suite 100, South Bend, IN, 46601. Due to the Executive Order by Indiana Governor Holcomb, the Committee meeting will be legally held by way of a hybrid and by using the Microsoft Teams Meeting app by clicking on this link: https://tinyurl.com/2p9b4ujy Agenda I. Call to Order – The IPC Board is now called to order on April 13, 2022, @ 5:30 p.m. II. Roll Call, Breanna Allen III. Approval of March 2022 Minutes IV. Diversity Officer – Michael Patton (15 min) • Minority/Women-Owned Transparency Dashboard, David Finley, Director of Business Analytics • Mentorship – Protégé Program • Quarterly Performance Scorecard V. Board of Public Works – Kara Boyles (5 min) VI. Procurement – Michael Schmidt (5 min) • February 2022 Spending Spreadsheet • MWBE Spend February 2022 Sharon L. McBride President Sheila Niezgodski Vice President Canneth Lee Chairperson, Committee of the Whole Canneth Lee First District Henry Davis, Jr. Second District Sharon L. McBride Third District Troy Warner Fourth District Eli Wax Fifth District Sheila Niezgodski Sixth District Karen L. White At Large Rachel Tomas Morgan At Large Lori K Hamann At Large City of South Bend Common Council 441 County-City Building ● 227 W. Jefferson Blvd South Bend, Indiana 46601 (574) 235-9321● Fax (574) 235-9173 ● TDD (574) 235-5567 ● http://www.southbendin.gov VII. Old Business – (TBD) (5 min) • GFE & Checklist Document Update, Jeff Rea April 20th @ 4 PM TRC VIII. New Business (5 min) • Board Meeting Times IX. Announcements: X. Floor Open to the Public XI. Adjournment – Vote cc: Mayor James Mueller Board Meeting List Media NOTICE FOR HEARING AND SIGHT IMPAIRED PERSONS Auxiliary Aid or Other Services may be Available upon Request at No Charge. Please give Reasonable Advance Request when Possible S:\Clerk\Committee Meeting Notices\2022\Inclusive Procurement and Contracting Board\04-13-2022 Inclusive Procurement and Contracting Board Committee Meeting Notice.docx