Florida Department of Management Services - DMS
Executive CommitteeMeeting MinutesThursday, May 28, 2020Members in AttendanceChair Jay Narang (Tech Army, LLC)Secretary Janet Harris-Lange (TaskMasters of Florida, Inc.)Staff in AttendanceDonna Williams, Executive Director, Office of Supplier Diversity (OSD), Department of Management Services (DMS)Bre Stephens, Marketing Assistant, OSD, DMSPublic in AttendanceMariana Lugaro (United Data Technologies)Public CommentsNoneCall to Order Chair Narang called the meeting to order at 2:01 p.m. A quorum was met.Agenda Janet Harris-Lange motioned to adopt the meeting’s agenda as presented, and the motion was seconded by Chair Narang. The agenda was approved unanimously.Minutes of April 22, 2020 MeetingJanet Harris-Lange motioned to adopt the meeting minutes of April 22, 2020 as presented, and the motion was seconded by Chair Narang. The minutes were approved unanimously.New BusinessReappointment updates Member reappointments are still at a standby. Director Williams will get with the General Counsel to provide guidance related to the number of members and requirements of the members from F.S., 287.0947.June Advisory Council AgendaOfficer Election – The committee decided to postpone this agenda item until after member reappointments are made.Standing Committees & Meeting Frequencies – All current committees will remain, and expired members are encouraged to attend the meetings as members of the public.Annual Report on the Horizon – The Council will discuss the annual report but will have to postpone actions requiring a vote.AnnouncementsNoneNext Scheduled MeetingJuly 29, 2020AdjournmentThe meeting was adjourned at 2:18 p.m. ................
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