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HomeMy WebLinkAboutIPC Board June Meeting Agenda 2022Meeting Agenda Templates | © 2019 by Vertex42.com | https://www.vertex42.com/WordTemplates/meeting-agenda.html Inclusive Procurement and Contracting Board Meeting Agenda Date: June 7th, 2022 Time: 5:30 pm Location: Microsoft Teams (Virtual) & TRC 1165 Franklin St, Suite 100, South Bend, IN 46601 Link: https://tinyurl.com/2p9b4ujy I. Call to Order- The IPC Board is now called to order on June 7, 2022 @ 5:30 p.m. II. Roll Call, Breanna Allen III. Approval of May Minutes IV. Diversity Officer- Michael Patton (15 min) • 2021 Annual Inclusion Contracting Procurement Report V. Board of Public Works- Kara Boyles (10 min) – Please see documents provided • DPW Report VI. Procurement- Michael Schmidt (10 min) – Please see documents provided • MWBE Spend April 2022 VII. Old Business- (TBD) (5 min) – Jeff Rea • Recess in Summer July • Good Faith Effort Documents • September Meeting Moved to the 13th due to Labor Day Holiday VIII. New Business (5 min) Meeting Agenda Templates | © 2019 by Vertex42.com | https://www.vertex42.com/WordTemplates/meeting-agenda.html • Board Training in August o Week of August 8-12 from 10am-2pm IX. Announcements: X. Floor Open to the Public XI. Adjournment- Vote Notes and Action Items