HomeMy WebLinkAboutIPC Board Meeting April 13th AgendaInclusive Procurement and
Contracting Board
April Meeting Agenda
Date: April 13, 2022 Time: 5:30 pm
Location:1165 Franklin Street, Suite 100, South Bend, IN, 46601
(Virtual Option) Microsoft Teams Link: https://tinyurl.com/2p9b4ujy
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
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
Notes and Action Items