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Inclusive Procurement and Contracting Board <br />Meeting Minutes <br /> ________________________________________________________________________________________________________ <br />Date: December 17, 2024 | Time: 5:30 pm | Location: Microsoft Teams (Virtual) & <br />TRC 1165 Franklin Street, Suite 100, South Bend, IN 46601 <br /> Link: https://tinyurl.com/ipcboardmeeting <br />  Call to Order- The IPC Board is now called to order on December 17, 2024 at <br />5:30 p.m. <br />• BOARD MEMBERS PRESENT: Breanna Allen, Murray Miller, Wilbur Boggs, Cynthia <br />Simmons-Taylor , Keana Baylis, Jeff Rea, Rachel Tomas-Morgan, Kara Boyles <br /> <br />• BOARD MEMBERS PRESENT VIRTUALLY : Michael Morris, Rosa Tomas <br />• DIVERSITY & INCLUSION: Bianca Jones, Micheal Szymanski <br /> <br />• PURCHASING: <br /> <br />• LEGAL: Michael Schmidt <br /> <br />• INNOVATION & TECHNOLOGY: <br /> <br />• BOARD MEMBERS ABSENT: Kimberly Hurt <br /> <br /> Approval of Minutes: <br />November 2024 meeting minute – Rea motions for approval – Allen <br />seconded. <br />All Ayes no Nays <br /> <br />Notes: <br /> <br />I. Procurement – Jones presented the November Procurement report. <br />All eligible spend was $170,596,337. Of the total eligible spend $6,987,335 was spent <br />with minority and /or women owned businesses. She stated that this number includes all <br />certified and non-certifie d spend for a total utilization of 4.1%. <br />MBE only - $1,386,977