Section 1

10:00 AM

Welcome

Chair S. Waner

Section 2

10:00 AM 10:30 AM

Executive Session (OEDIT Staff and Governor Appointed Minority Business Advisory Council only)

• Executive session with the Attorney General to receive legal advice about compliance with open meeting, open record, and conflict of interest laws.
• Motion to approve by _____ , seconded by ______, _____were opposed.

Chair S. Waner

Section 3

10:30 AM

10:40 AM

Regular Business:

• Approval of Minutes

“Motion to approve by ___, seconded by ____, _____ were opposed”

• Approval of January 23rd, 2024 Meeting Minutes
• Approval of March 7th, 2024 Meeting Minutes

Chair S. Waner

Section 4

10:40 AM

11:20 AM

Working Session: Finalize FY24 MBAC Strategic Plan

• MBAC Ideas

M. Parraguez

Section 5

11:20 AM

11:30 AM

Partner & Staff Reports:

• MBO Director Updates
• Next Meeting Dates

• Thursday, May 9th, 2024 10:00am-11:30pm - TBD
• Thursday, June 6th, 2024 10am-11:30am - TBD
• July currently not scheduled, due to a Holiday during the first week
• Thursday, August 8th, 2024 10:00am-12:00pm - TBD
• Thursday, September 5th, 2024 10am-11:30am - TBD
• Thursday, October 3rd, 2024 10am-11:30am - TBD
• Thursday, November 7th, 2024 10am-11:30am - TBD

Minority Business Team and Council Members

Section 6

11:30 AM

WRAP UP & ADJOURN

Chair S. Waner