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Inclusive Procurement and Contracting Board <br />Committee Meeting Minutes <br /> <br />________________________________________________________________________________________________________ <br />Date: September 13th, 2022, Time: 5:30 pm Location: Microsoft Teams <br />(Virtual) & TRC 1165 Franklin Street, Suite 100, South Bend, IN 46601 <br /> <br /> Link: https://tinyurl.com/2p9b4ujy <br /> <br /> <br />I. Call to Order- The IPC Board Committee is now called to order on <br />September 13th, 2022, @ 5:30 p.m. <br />(Attendance provided based upon verbal statement for the record) <br />• COMMITTEE MEMBERS PRESENT: Keana Baylis, Wilbur Boggs, Breanna <br />Allen, Rachel Tomas-Morgan <br /> <br />• DIVERSITY & INCLUSION: Michael Patton <br /> <br />• LEGAL: Michael Schmidt <br /> <br />• PUBLIC WORKS: Kara Boyles <br /> <br />• COMMITTEE MEMBERS ABSENT: Jeff Rea, Murray Miller, Michael Morris <br /> <br /> <br />II. Approval of June Minutes <br />o Roll Call vote: <br />o Ayes- Keana Baylis, Kara Boyles, Wilbur Boggs, Breanna Allen, Rachel Tomas- <br />Morgan <br />o Opposed: None (0) <br />o Eight (5) Ayes, June Minutes are Approved <br /> <br />III. Diversity Officer- Michael Patton <br />o Informs Board of new hire: Morgan Fleming, ODI Fellow <br />o Informs Board that recruitment remains open for a Compliance Administrator & <br />Project Manager