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HomeMy WebLinkAbout02-07-2023Inclusive Procurement and Contracting Board Meeting Notice - AMENDEDCity 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: THURSDAY, FEBRUARY 2, 2023 RE: INCLUSIVE PROCUREMENT AND CONTRACTING BOARD MEETING NOTICE The Inclusive Procurement and Contracting Board will hold its regularly scheduled full Board meeting on Tuesday, February 7th, 2023, at 5:30 p.m. The agenda for the meeting will be distributed by the Clerk’s Office onto the Board’s public Laserfiche website: https://tinyurl.com/bde9ajve The Inclusive Procurement Board will meet in the Technology Resource Center at 1165 Franklin Street, Suite 100, South Bend, IN, 46601. The Board meeting will also be available virtually using the following Microsoft Teams link: https://tinyurl.com/2p9b4ujy This meeting is open to the public and any questions/comments from the public will be addressed once given the Privilege of the Floor. Agenda 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. Transition of ODI Leadership V. ODI Mentor Protégé Update VI. 2023 Aspirational Goal Setting VII. 2023 Anticipated BPW Projects VIII. Update on Utilization Plan Changes for BPW Projects IX. Procurement – December 2022 and 2022 Preliminary Spend Data from DFO and B2G Now X. New Business XI. Announcements XII. Privilege of the Floor XIII. 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 a Reasonable Advance Request when Possible–– 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