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HomeMy WebLinkAboutIPC Board February Meeting Agenda 2023Meeting Agenda Templates | © 2019 by Vertex42.com | https://www.vertex42.com/WordTemplates/meeting-agenda.html Inclusive Procurement and Contracting Board Meeting Agenda Date: February 7, 2023 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 February 7, 2023 @ 5:30 p.m. II. Roll Call, Breanna Allen III. Approval of January Minutes IV. Diversity Officer – TBA During this time we will discuss any ideas how we can reach our 6% goals. Everyone please have one method we can use other than transportation. Question to the board to answer: Do you think we met our goals based upon the information we were given? Why do you think the goal was not met? How can we get more MB and WMB to become certified? What is the missing piece between meeting our goal, the IPC board , and businesses? - 2022 Mentorship Protégé Reporting V. Board of Public Works- Kara Boyles (10 min) – Please see documents provided • VI. Procurement- Michael Schmidt (10 min) – Please see documents provided Meeting Agenda Templates | © 2019 by Vertex42.com | https://www.vertex42.com/WordTemplates/meeting-agenda.html • VII. Old Business- (TBD) (5 min) – • VIII. New Business (5 min) • IX. Announcements: • We still need to fill Dr. Karen seat on the board X. Floor Open to the Public XI. Adjournment- Vote Notes and Action Items