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<br /> <br />City of South Bend <br />M/WBE Utilization Board <br /> <br /> <br />Agenda for April 15, 2013 Meeting <br />To: Board Members--Thomas Coley (VP); Kareemah Fowler (Secretary); Franklin Breckenridge; Sam Centellas; Jeff Horvath; <br />Carrie Kosac; Jinny Longbrake; Jeff Rea <br /> <br />From: Tony Fitts (President) <br /> <br />Date: April 15, 2013 <br /> <br />AGENDA ITEMS: <br /> <br />1.Subcommittee updates: <br /> <br />a.Outreach planning <br /> <br />i.Upcoming seminars/events: <br /> <br />1.“Sidewalk & Curbs” bid workshop @ Ivy Tech Corporate College—April 29, 2013 from 8am-5pm <br /> <br />(see event announcement letter) <br />2.2nd Quarter 2013: outreach/networking event with corporations and major contractors <br /> <br />b.Ordinance review <br /> <br /> <br />2.Diversity Compliance Officer topics: <br /> <br />a.Pending projects <br /> <br />i.Development of Utilization Plan & Outreach Program <br /> <br />ii.2013 Diversity Plan <br /> <br />iii.Survey of M/WBEs <br /> <br />nd <br />iv.Planning for 2 quarter 2013 outreach event <br /> <br />v.Additional topics/tasks <br /> <br />b.Concept of a local DCO, to work in conjunction with Diversity Utilization Board & Trinal, Inc. <br /> <br /> <br />3.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 <br />b.Creation of by-laws <br /> <br /> <br />4.Any other business that may properly come before this board <br /> <br /> <br />5.Adjournment <br /> <br /> <br /> <br />