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Agenda for June 04, 2012 Meeting <br /> To: Board Members--Thomas Coley(VP); Kareemah Fowler(Secretary); Franklin Breckenridge;Sam Centellas;Gary Gilot; <br /> Carrie Kosac;JinnyLongbrake;Jeff Rea <br /> From: Tony Fitts (President) <br /> Date: May 31,2012 <br /> AGENDA ITEMS: <br /> 1. Diversity Compliance Officer: <br /> a. status of contract drafting, ratification,submission and execution <br /> 2. Followup regarding administrative items: <br /> a. status of appointment of Common Council liaison <br /> b. status of changes in Secretary's responsibilities re minutes <br /> c. defer to June 18th meeting—status of procedural changes to Board meetings <br /> 3. Potential"quick implementation" ideas <br /> a. M/WBE certification seminars <br /> b. Bid workshop—collaboration with City/Martha Smith (St. Mary's College)/Ivy Tech <br /> 4. Any other business that may properly come before this board <br /> 5. Adjournment <br />