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<br /> <br />City of South Bend <br />M/WBE Utilization Board <br /> <br /> <br />Agenda for September 18, 2012 Meeting <br />To: Board Members--Thomas Coley (VP); Kareemah Fowler (Secretary); Franklin Breckenridge; Sam Centellas; Gary Gilot; <br />Carrie Kosac; Jinny Longbrake; Jeff Rea <br /> <br />From: Tony Fitts (President) <br /> <br />Date: September 13, 2012 <br /> <br />AGENDA ITEMS: <br /> <br />1. Administrative items: <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 /> <br /> <br />2.Subcommittee updates: <br /> <br />a.Ordinance review (members: Thomas Coley, Carrie Kosac) <br /> <br /> 1. Current status <br />b.Outreach planning (members: Sam Centellas, Jinny Longbrake, Kareemah Fowler) <br /> <br />1.October 18, 2012 outreach/networking event with City Departments— <br /> <br />8-11am at Century Center <br />2.Next outreach event—potentially in January 2013; date & location to be determined <br /> <br />3.Bid Workshop—potentially in December 2012; date & location to be determined <br /> <br />4.M/WBE certification workshop(s)—date(s) & location(s) to be determined <br /> <br /> <br />3.Diversity Compliance Officer (Trinal, Inc): <br /> <br />a.Recent meetings and status of progress <br /> <br />b.Developing draft of Diversity Outreach Program <br /> <br /> <br /> <br />4.Any other business that may properly come before this board <br /> <br /> <br /> <br />5.Adjournment <br /> <br /> <br /> <br />