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Meeting Agenda Templates | © 2019 by Vertex42.com | https://www.vertex42.com/WordTemplates/meeting-agenda.html <br />Inclusive Procurement and Contracting Board <br />Meeting Minutes <br /> <br />Date: February 1st, 2022 Time: 4:30 pm Location: Microsoft Teams (Virtual) <br />Link: https://tinyurl.com/2p9b4ujy <br /> <br />I. Call to Order- The IPC Board is now called to order on February 1st, 2022 @ 4:30 <br />p.m. <br /> <br />II. Roll Call, Breanna Allen <br />• MEMBERS PRESENT: Alkeyna Aldridge, Keana Baylis, Kara Boyles, Wilbur <br />Boggs, Larry King, Jeff Rea, Rachel Tomas-Morgan, Murray Miller, and Breana <br />Allen <br />• MEMBERS ABSENT: Michael Morris <br />• ALSO PRESENT: Michael Patton, Jenna Throw, Michael Schmidt, Antonius <br />Northern, Bob Palmer, and Kimberly West <br /> <br />III. Election of Officers, Jeff Rea <br /> <br />Nominations have been opened for Board O ffices Positions for 2022: <br />• Motion to nominate Keana Baylis as President of the IPC Board (Moved by <br />Wilbur Boggs, 2nd by Rachel Tomas-Morgan) <br />o Roll Call Vote: Ayes- Alkeyna Aldridge, Murray Miller, Rachel Tomas- <br />Morgan, Kara Boyles, Jeff Rea, Breanna Allen, Keana Baylis, Wilbur <br />Boggs, and Larry King <br />o Opposed: None (0) <br />▪ Nine (9) Ayes, Keana Baylis will serve as President of the IPC Board <br />for the year 2022 <br /> <br />• Motion to nominate Jeff Rea as Vice President of the IPC Board (Moved by <br />Rachel Tomas- Morgan, 2nd by Kara Boyles) <br />o Roll Call Vote: Ayes- Alkeyna Aldridge, Murray Miller, Rachel Tomas- <br />Morgan, Kara Boyles, Jeff Rea, Breanna Allen, Keana Baylis, Wilbur <br />Boggs, and Larry King <br />o Opposed: None (0) <br />▪ Nine (9) Ayes, Jeff Rea will serve as Vice President of the IPC Board <br />for the year 2022 <br /> <br /> <br />