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<br /> <br />City of South Bend <br />M/WBE Utilization Board <br /> <br /> <br />Agenda for February 04, 2013 Meeting <br />To: Board Members--Thomas Coley (VP); Kareemah Fowler (Secretary); Franklin Breckenridge; Sam Centellas; <br />Carrie Kosac; Jinny Longbrake; Jeff Rea; Department of Public Works Designee (TBD) <br /> <br />From: Tony Fitts (President) <br /> <br />Date: February 2, 2013 <br /> <br />AGENDA ITEMS: <br /> <br />1.Review and approval of 2012 Diversity Purchasing Report (aka MBE/WBE Participation Report) <br /> <br />a.February 11, 2013: Summary presentation of Report to Common Council’s Personnel & Finance Committee <br /> <br /> <br />2.2013 Planning <br /> <br />a.2013 Diversity Plan (with Administration and Finance) <br /> <br />b.Outreach Program (drafted by Trinal, Inc.) <br /> <br />c.Relationship with Trinal, Inc. <br /> <br /> <br />3.Subcommittee updates: <br /> <br />a.Outreach planning <br /> <br />i.March 13, 2013: M/WBE certification workshop at St. Mary’s College—in collaboration with IN <br /> <br />Department of Administration and Women’s Entrepreneurial Initiative <br />st <br />ii.1 Quarter 2013: outreach/networking event with corporations and major contractor <br /> <br />iii. “Sidewalk & Curbs” bid workshop @ Ivy Tech Corporate College—date/time to be determined <br /> <br />b.Ordinance review <br /> <br /> <br />4.Administrative items: <br /> <br />a.Letter dated August 13, 2012 submitted to Common Council and Administration-Finance requesting <br /> <br />administrative support and appointment of Common Council Liaison—awaiting response <br />b.Creation of by-laws <br /> <br /> <br />5.Any other business that may properly come before this board <br /> <br /> <br />6.Adjournment <br /> <br /> <br /> <br />