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Agenda for July 02, 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: June 28,2012 <br /> AGENDA ITEMS: <br /> 1. Diversity Compliance Officer: <br /> a. status of contract ratification and execution <br /> b. debriefing on 6/28/12 administrative meeting held by Trinal Inc. <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. status of procedural changes to Board meetings <br /> 3. Debriefings: <br /> a. June 19th meeting at CFED <br /> b. June 21"Mayor's economic summit <br /> 4. Outreach--database <br /> 5. Potential"quick implementation"ideas <br /> a. M/WBE certification seminars&bidding workshops—potential collaboration with City/Martha Smith (St. Mary's <br /> College)/Ivy Tech Corporate College <br /> 6. Any other business that may properly come before this board <br /> 7. Adjournment <br />