EXECUTIVE COMMITTEE MEETING FEBRUARY 17, 2023 7:30 AM CONFIDENTIAL 8828 N. STEMMONS FWY STE 550, DALLAS, TX 75247 DFWMSDC.COM [email protected] CONFIDENTIALITY NOTICE: THIS MESSAGE AND ALL ATTACHMENTS MAY CONTAIN PRIVILEGED AND CONFIDENTIAL INFORMATION INTENDED ONLY FOR THE PERSON OR ENTITY TO WHICH IT IS ADDRESSED. ANY REVIEW, RETRANSMISSION, DISSEMINATION, COPY OR OTHER USE OF, OR TAKING OF ANY ACTION IN RELIANCE UPON THIS INFORMATION BY PERSONS OR ENTITIES OTHER THAN THE INTENDED RECIPIENT IS PROHIBITED. IF YOU RECEIVED THIS MESSAGE IN ERROR, PLEASE NOTIFY THE SENDER IMMEDIATELY BY EMAIL, FACSIMILE, OR TELEPHONE AND THEREAFTER DELETE THE MATERIAL FROM YOUR COMPUTER. ANY VIEWS EXPRESSED IN THIS MESSAGE ARE THOSE OF THE INDIVIDUAL SENDER, EXCEPT WHERE THE SENDER SPECIFICALLY STATES THEM TO BE THE VIEW OF THE ENTITY TRANSMITTING THE MESSAGE. THE DFW MSDC INC ACCEPTS NO LIABILITY WITH RESPECT TO THE UNAUTHORIZED USE OF ITS EMAIL FACILITY OR THE SENDING OF EMAIL COMMUNICATIONS FOR OTHER THAN STRICTLY BUSINESS PURPOSES. DFW MSDC
EXECUTIVE COMMITTEE MEETINGS BOARD MEETINGS BOARD OF DIRECTORS CALENDARS EXCEPTIONS THAT CHANGE BOARD MONTHLY MEETINGS TO SAME DAY FRIDAYS, 7:30AM UNLESS OTHERWISE NOTED FRIDAYS, 7:30AM UNLESS OTHERWISE NOTED 17 MAR 21 APR 19 MAY 16 JUN 18 AUG 15 SEP 20 OCT 17 NOV 14 JUL 8 DEC 24 FEB 24 MAR 28 APR 29 MAY 28 JUN 25 AUG 27 SEP 27 OCT NOV 12 DEC No Board Meeting JUL No Board Meeting 4/5 Quarterly Supply Chain Professionals Luncheon 5/29 ACCESS Breakfast Meeting 6/28 Quarterly Supply Chain Professionals Luncheon 9/27 Quarterly Supply Chain Professionals Luncheon 12/12 Annual Meeting EVENTS 3/14 Hard Hat 5/23 - 5/24 ACCESS Business Expo 7/20 Top Golf 10/16 Golf Classic 11/17 E-Awards TBD 50th Anniversary
02/17/2023 7:30 am – 8:30 am Virtual Meeting Attendees: Bruce D. Collins* | Margo J Posey* | Brandon Rakestraw* | Rob Simpson* | Monica Menzel* | Pamela Nelson* | Terri Quinton* | Don McNeely*| Pamela Bryant*| Item #1 Call to Order Bruce Chair’s Remarks Bruce Item #2 January Minutes Monica Item # 3 January Financial Brandon & James January Certification Item # 6 Item # 7 Item # 8 Reports ISCWG MBEIC Pam President Report Margo Item # 9 Council Updates Discussion: Open Item # 4
Dallas Fort Worth Minority Supplier Development Council, Inc Statement of Revenue and Expenses For the One Month Ended January 31, 2023 ACTUAL BUDGET VARIANCE TO BUDGET FAV/(UNFAV) 2023 NUMBER 2022 NUMBER REVENUE: Corporate Memberships - New 23,750 12,000 11,750 Corporate Memberships- Renewal 12,000 9,000 3,000 Interest Income - NMSDC National Dues 22,952 21,136 1,816 NMSDC National Performance BONUS 25,000 25,000 MBE Certification Fees-New-Local 8,743 7,600 1,143 MBE Certification Fees-Renewal-Local 26,964 21,000 5,964 MBE Out of Region Subscriber Fees-Renewal 1,110 700 410 2 2 MBE Out of Region Subscriber Fees-New 760 350 410 2 0 Expedite Fees 700 - 700 Education Scholarship Donation - Uncategorized 475 - 475 TOTAL REVENUE 122,454 71,786 50,668 EXPENSES: NMSDC Functions 879 1,000 121 Software Maintenance - Office Expense 8,307 9,167 860 Telecommunication 3,207 3,400 193 Credit Card Processing 1,318 1,500 182 Credit Card Processing Fees (1,615) 1,615 Board Installation - 1% Cartage/Delivery - Outsourcing 6,666 6,666 - Lease-Office Space 6,668 9,500 2,832 Lease-Equipment/Other 536 2,083 1,547 Insurance/Taxes - Professional Fees 4,685 6,250 1,565 Temporary Services 742 5,416 4,674 Salary 46,202 49,830 3,628 TOTAL EXPENSES 77,595 94,812 17,217 NET YEAR END REVENUE/(LOSS) 44,859 (23,026) TOTAL SPECIAL EVENTS REVENUE/(LOSS) 16,937 15,000 TOTAL YEAR END NET REVENUE/(LOSS) 61,796 (8,026) NOTES: YourControllerPlus 2/15/2023 1:17 PM
Dallas Fort Worth Minority Supplier Development Council, Inc Statement of Revenue and Expenses For the One Month Ended January 31, 2023 ACTUAL BUDGET VARIANCE TO BUDGET FAV/(UNFAV) TOTAL CURRENT YEAR NET REVENUE/(LOSS 61,796 (8,026) - PRIOR YEAR PAYMENTS Prior Year Revenue 15,500 - Prior Year Expense 304 - - TOTAL PRIOR YEAR INCOME/(LOSS) 15,196 - - TOTAL NET REVENUE 76,992 (8,026) - Notes: YourControllerPlus 2/15/2023 1:17 PM
Dallas Fort Worth Minority Supplier Development Council, Inc Statement of Revenue and Expenses For the One Months Ended January 31, 2023 ACTUAL YTD January 31, 2023 FULL YEAR FORECAST 2023 APPROVED BUDGET VARIANCE BUDGET TO FORECAST FAV/(UNFAV) 2022 ACTUAL AS 12/31/2022 REVENUE: Corporate Memberships - New 23,750 40,000 40,000 - 44,750 Corporate Memberships- Renewal 12,000 185,000 185,000 - 127,750 Interest Income - - - 4,445 NMSDC National Dues 22,952 253,635 253,635 - 250,191 NMSDC National Performance BONUS 25,000 - 64,883 MBE Certification Fees - Renew-Local 26,964 243,865 243,865 - 292,916 MBE Certification Fees - New-Local 8,743 80,000 80,000 - 77,924 MBE Subscriber Fees-Renewal 1,110 21,000 21,000 - 22,272 MBE Subscriber Fees-New 760 12,000 12,000 - 6,920 Expedite Fees 700 1,000 1,000 - 1,750 Uncategorized 475 4,545 TOTAL REVENUE 122,454 836,500 836,500 - 898,346 EXPENSES NMSDC Functions 879 15,000 15,000 - 9,849 Software Maintenance 20,000 20,000 - 15,000 Office Expense 8,307 110,000 110,000 - 118,492 Telecommunication 3,207 25,000 25,000 - 35,924 Board Installation 15,000 15,000 - 25,151 1% Credit Card Processing 1,318 18,000 18,000 - 15,225 Credit Card Processing Fees (1,615) - - - (9,014) Cartage/Delivery 500 500 - 0 Outsourcing 6,666 80,000 80,000 - 75,000 Lease-Office Space 6,668 114,000 114,000 - 71,682 Lease-Equipment/Other 536 25,000 25,000 - 15,930 Insurance/Taxes 18,000 18,000 - 18,500 Professional Fees 4,685 75,000 75,000 - 72,034 Temporary Services 742 65,000 65,000 - 43,776 Salary 46,202 598,000 598,000 - 575,199 TOTAL EXPENSES 77,595 1,178,500 1,178,500 - 1,082,748 NET CURRENT YEAR REVENUE/(LOSS) 44,859 (342,000) (342,000) - (184,402) TOTAL SPECIAL EVENTS REVENUE/(LOSS) 16,937 342,000 342,000 - 304,679 TOTAL CURRENT YEAR NET REVENUE/(LOSS) 61,796 - - - 120,277 PRIOR YEAR PAYMENTS Prior Year Revenue 15,500 - - - 17,800 Prior Year Expense 304 18,603 TOTAL PRIOR YEAR REVENUE/(LOSS) 15,196 - - - (803) TOTAL NET REVENUE 76,992 - - - 119,474 Notes: YourControllerPlus 2/15/2023 1:17 PM
Dallas Fort Worth Minority Supplier Development Council, Inc Statement of Revenue and Expenses For the One Monrth Ended January 31, 2023 For the One Months Period Ended January 31, 2023 Awards Banquet Golf Classic Hard Hat Annual Meeting MBEIC Quarterly Supply Chain Professionals Luncheon ACCESS Top Golf Total MBDA 7/1/2022- 01/31/2023 2023 FORECAST 123,000.00 13,000.00 80,000.00 (16,000.00) 137,000.00 5,000.00 342,000.00 2023 ORIGINAL BUDGET 123,000.00 13,000.00 80,000.00 (16,000.00) 137,000.00 5,000.00 342,000.00 Funds Received - - Accounts Receivable - Bundle Packages - Event fees 450.00 16,482.00 5.00 16,937.00 198,830.00 Grants - Total funds received 450.00 - 16,482.00 - 5.00 - - - 16,937.00 198,830.00 Disbursements - - Event expense - 214,732.00 Total disbursements - - - - - - - - - 214,732.00 Excess Funds Over Disbursements 450.00 - 16,482.00 - 5.00 - - - 16,937.00 (15,902.00) Actual 2022 123,761.00 15,700.00 60,705.00 (1,501.00) 480.00 (21,586.00) 126,632.00 488.00 304,679.00 NOTE: YourControllerPlus 2/15/2023 1:17 PM
Dallas Fort Worth Minority Supplier Development Council, Inc Balance Sheet For the One Month at January 31, 2023 As of As of As of 1/31/2023 12/31/2022 12/31/2021 ASSETS CURRENT: CASH-SPECIAL-BANK OF TEXAS 117,331 117,331 381,196 CASH-OPERATING-BANK OF TEXAS 482,944 489,638 233,290 CASH-COMERICA BANK MONEY MARKET 226,088 226,088 225,518 CASH-COMERICA BANK CHECKING 24,525 24,525 24,525 CASH-VERITEX FORMERLY GREEN BANK MONEY MARKET 251,127 251,127 250,091 CASH -REGIONS BANK 168,592 168,592 168,592 INVESTMENT-REGIONS BANK 81,408 81,408 81,408 CASH-CHASE CHECKING 71,530 71,530 71,882 CASH-CHASE CHECKING II 12,541 12,541 12,541 CASH-PLAINSCAPITAL BANK MONEY MARKET 251,126 251,126 250,040 CASH-CAPITALONE-CHECKING 97,054 97,054 97,054 CASH-CAPITALONE-SAVING 153,299 153,299 153,072 CASH-TRUIST BANK 251,519 251,519 250,000 INVESTMENT-CAPITALONE CD 0 0 0 PETTY CASH 1,000 1,000 150 ACCOUNTS RECEIVABLE-MBDA 15,902 13,863 0 ACCOUNTS RECEIVABLE-CRR 0 0 0 ACCOUNTS RECEIVABLE 0 15,140 17,800 2,205,986 2,225,781 2,217,159 DEPOSIT-2020 GOLF AND TENNIS 0 0 0 DEPOSIT 2020 ACCESS 0 0 0 DEPOSIT-2019 TOP GOLF (APRIL AND AUGUST) 0 0 7,812 PREPAID EXPENSES-2020 AWARDS 0 0 0 DEPOSIT 2023 HARD HAT 6,056 6,056 0 DEPOSIT 2023 ACCESS 1,000 1,000 0 DEPOSIT 2024 TOPGOLF 3,252 3,252 0 DEPOSIT 2023 E AWARDS 15,000 15,000 0 TOTAL CURRENT ASSETS 25,308 25,308 7,812 FIXED ASSETS: SOFTWARE-CSC 50,796 50,796 50,796 FURNITURE & FIXTURES 65,810 65,810 65,810 EQUIPMENT & COMPUTERS 88,945 88,945 73,015 LESS: ACCUMULATED DEPRECIATION (122,299) (122,299) (122,299) 83,252 83,252 67,322 TOTAL ASSETS 2,314,546 2,334,341 2,292,293 LIABLITIES & FUND BALANCE LIABILITIES PREPAID FEES/DUES 693,778 624,647 711,398 ACCOUNTS PAYABLE 123,606 123,606 68,923 NOTES PAYABLE-COVID-19 PPP ($66,500) 0 0 0 NOTES PAYABLE-SBA EIDL ADVANCE 5,000 5,000 5,000 NOTES PAYABLE-SBA EIDL LONG-TERM 149,359 150,000 150,000 FUND BALANCE: FUND BALANCE 1,223,329 1,311,614 1,170,597 NET REVENUE/(LOSS) 119,474 119,474 186,375 2,314,546 2,334,341 2,292,293 TOTAL LIABILITIES & FUND BALANCE 2,314,546 2,334,341 2,292,293 YourControllerPlus 2/15/2023 1:17 PM
Dallas Fort Worth Minority Supplier Development Council, Inc List of Financial Institution at the One Month Ended January 31, 2023 1/31/2023 1003 CASH--BANK OF TEXAS 117,331 1000 CASH-OPERATING-BANK OF TEXAS 482,944 600,275 1104 CASH-COMERICA BANK MONEY MARKET 226,088 1004 CASH-COMERICA BANK CHECKING 24,525 250,613 1005 CASH-CHASE CHECKING 71,530 1006 CASH-CHASE CHECKING II 12,541 84,071 1103 INVESTMENT/REGIONS BANK 50,241 1102 CASH-BUSINESS MONEY MARKET 31,167 1008 CASH -REGIONS BANK 168,592 250,000 1007 CASH-PLAINSCAPITAL BANK MONEY MARKET 251,126 251,126 1009 CASH-VERITEX/GREEN BANK MONEY MARKET 251,127 251,127 1010 CASH -CAPITALONE CHECKING 97,054 1106 CASH-CAPITALONE SAVINGS 153,299 250,353 1011 CASH-TRUIST BANK CHECKING 251,519 251,519 2,189,084 YourControllerPlus 2/15/2023 1:17 PM
Dallas Fort Worth Minority Supplier Development Council, Inc DOS Report 2022 Name Amount 1-30 31-60 61-90 91-120 121-Over 0.00 0.00 0.00 0.00 0.00 0.00 YourControllerPlus 2/15/2023 1:17 PM
Dallas Fort Worth Minority Supplier Development Council, Inc 2023 REVISED BUDGET 2023 APPROVED BUDGET 2023 REVISED BUDGET INCREASE/ (DECREASE) 2022 ACTUAL AS 12/31/2022 REVENUE: Corporate Memberships - New 40,000 40,000 0 44,750 Corporate Memberships- Renewal 185,000 146,625 (38,375) 127,750 Interest Income - - 0 4,445 NMSDC National Dues 253,635 253,635 0 250,191 NMSDC National Performance BONUS 0 64,883 MBE Certification Fees - Renew-Local 243,865 282,240 38,375 292,916 MBE Certification Fees - New-Local 80,000 80,000 0 77,924 MBE Subscriber Fees-Renewal 21,000 21,000 0 22,272 MBE Subscriber Fees-New 12,000 12,000 0 6,920 Expedite Fees 1,000 1,000 0 1,750 Uncategorized 4,545 TOTAL REVENUE 836,500 836,500 0 898,346 EXPENSES NMSDC Functions 15,000 15,000 0 9,849 Software Maintenance 20,000 20,000 0 15,000 Office Expense 110,000 110,000 0 118,492 Telecommunication 25,000 35,000 10,000 35,924 Board Installation 15,000 15,000 0 25,151 1% Plus 0 Credit Card Processing 18,000 18,000 0 15,225 Credit Card Processing Fees - - 0 (9,014) Cartage/Delivery 500 500 0 0 Outsourcing 80,000 80,000 0 75,000 Lease-Office Space 114,000 114,000 0 71,682 Lease-Equipment/Other 25,000 25,000 0 15,930 Insurance/Taxes 18,000 18,000 0 18,500 Professional Fees 75,000 75,000 0 72,034 Temporary Services 65,000 65,000 0 43,776 Salary 598,000 630,000 32,000 575,199 TOTAL EXPENSES 1,178,500 1,220,500 42,000 1,082,748 NET CURRENT YEAR REVENUE/(LOSS) (342,000) (384,000) (184,402) TOTAL SPECIAL EVENTS REVENUE/(LOSS) 342,000 384,000 304,679 TOTAL CURRENT YEAR NET REVENUE/(LOSS) - - 120,277 SPECIAL EVENTS ACCESS 137,000 150,000 13,000 126,632 E AWARDS 123,000 140,000 17,000 123,761 HARD HAT 80,000 80,000 0 60,705 QUARTERLY LUNCHEONS (16,000) (16,000) 0 (21,586) GOLF 13,000 25,000 12,000 15,700 TOP GOLF 5,000 5,000 0 488 ANNUAL MEETING (1,501) MBEIC 480 342,000 384,000 42,000 304,679 YourControllerPlus 2/15/2023 1:27 PM
Dallas Fort Worth Minority Supplier Development Council, Inc 2023 Special Reserve Budget Initial Amount Requested Approved Amount Actual Rationale Sales Support Staff 90,000 125,000 1 Increase buying Entity Memberships: Potential Sponsors Leasehold Finishout/Improvements 90,000 100,000 2 2011 move, MBE's contributed $146,000 in-kind leasehold improvement. Due to the Economic climate, we can not anticipate the support from our MBE contracting committee Relocation 0 75,000 50th Anniversary 50,000 50,000 3 Moving expenses not incorporated in 2023 budget 4 50th Anniversary celebration expenses. Total 230,000 350,000
Dallas Fort Worth Minority Supplier Development Council, Inc 2023 Contingency Approved Amount Contingency 100,000 YourControllerPlus 2/15/2023 1:17 PM
ISCWG Board Report Page 1 of 2 Monday, February 13, 2023 February 13, 2023 Board Report A. Call to Order The meeting was called to order at 9:05 AM • Greetings o Jeni Rajbhandari, Buying Entity Co-Chair o Clifton Miller, MBE Co-Chair o Margo Posey, President B. Membership participation and attendance Buying Entity Rep Company MBE Rep Entity Jeni Rajbhandari Nokia Clifton Miller Cemetrics Brad Woodson Texas Instruments Betty Manetta Argent Greg Obar AT&T Evelyn Molina All Janitorial Nicole Reeves SGWS Pam Nelson Bracane Company Eric Bates Rose International Richard Fleming State Tax Group Council Staff Sequena Alexander Margo Posey Mike Garett Alba Apontes Cynthia Anderson C. 2023 Program of Work - Supply Chain Professionals Quarterly Luncheons The planned programming for 2023 are listed below in the table. The Economic Outlook for 2023 was successfully delivered by Dr. Jason Saving on February 9th. The quarterly luncheon is planned for April 5th. The speaker for the event is being finalized with the help of our bord member, Rob Simpson. Date/Venue Topic/Mode Team Lead/Team Speaker (s) Status Feb 9th / AA HQ Economic Outlook for 2023 Margo Posey Dr. Jason Saving Delivered 1Q April 5th 2023/ Hilton Dallas Supply Chain Trends Jeni R. Pam Nelson Greg Obar Dr. David Widdifield UTD, SoM Planned
ISCWG Board Report Page 2 of 2 Monday, February 13, 2023 Lincoln Center 2Q June 28th 2023 3rd Party Cyber Risk Management Eric Bates Mary Gano TBD Planned 3Q September 27th 2023 TBD TBD TBD The next meeting will take place on Monday March 13th, 2023 at 9:00 AM.
MBEIC_Report_Jan-2023 January 2023 January 5, 2023- New Supplier Orientation (NSO) – Pam Nelson attended the meeting and welcomed the new suppliers and provided an overview of MBEIC. January 18, 2023 MBEIC Meeting (phone) Attendees: Pam Nelson- (MBEIC Chair) Evelyn Molina-1st Vice Chair Jenica Oliver – (2nd Vice Chair) Discussion: I. Update on MBEIC Meeting Dates. Next meeting will be 3rd Wednesday of each month a. Dates of the meetings will be placed on the MBEIC webpage for the council b. Council staff will send out meeting reminders prior to each meeting. II. New Supplier Orientation - • Request all meeting invites and zoom links for all dates recurring • MBEIC leadership will continue to be available for NSO • PN to discuss with MBEs on the board to participate once accepted updated invitations to be sent out. • MBEIC – NSO powerpoint to be updated for 2023 III. Upcoming Events a. Meetings and schedule to be discussed with Margo for future meetings through April 2023 b. Meeting for ESG for Feb with Cemetrics is cancelled but will be done at a later time. c. Feb. Meeting for Meet the Chairs d. March – Public Policy Day in Austin – more information to come January 24-25: Strategic Operational Meeting with NMSDC Participated in the Strategic Operational Meeting in Miami regarding affiliates, MBEICs and certification.
MBEIC_Report_Jan-2023 Upcoming MBEIC Events February 2/15/23 Public Policy Briefing Clifton Miller Virtual February 2/22/23 Meet the Chairs of DFW MSDC and MBEIC Council Council Office March 3/7/23 New Supplier Orientation Jennica Oliver Virtual April 4/4/23 New Supplier Orientation Clifton Miller Virtual April 4/19/23 MBEIC Member Lounge Pam Nelson Virtual April 4/26/23 MBE Mixer and introduction to Comerica Center Council/MBEIC Comerica Business Center May 5/2/23 New Supplier Orientation Yareli Estaban virtual May 5/10/23 Access Readiness - Capability Statement Development Council/MBEIC Council Office June 6/6/23 New Supplier Orientation Evelyn Molina virtual June 6/21/22 MBEIC Member Lounge Pam Nelson Virtual June TBD Joint SDPWG and MBEIC meeting TBD July 7/11/23 New Supplier Orientation Jennica Oliver virtual July TBD MBE Mixer Council/MBEIC In-person @ Comerica Center July TBD Council/MBEIC How to do business with: In-personcorporate facility August 8/1/23 New Supplier Orientation MBE board member August 8/16/23 MBEIC Member Lounge (Marketing/ Branding) Jennica Oliver Virtual August TBD How to do business with: Council/MBEIC In-personcorporate facility September 9/12/23 New Supplier Orientation Pam Nelson September 9/20/23 MBEIC Member Lounge Pam Nelson Virtual September TBD TBD (Joint SDPWG and MBEIC meeting) October 10/3/23 New Supplier Orientation Evelyn Molina October 10/18/23 MBEIC Member Lounge Pam Nelson Virtual
MBEIC_Report_Jan-2023 October TBD How to do business with: Council/MBEIC In-personcorporate facility November 11/7/23 New Supplier Orientation Jennica Oliver December 12/5/23 New Supplier Orientation MBE board member January TBDJan/2024 Networking- Meet the Chairs
Email: LinkedIn: Views: 137 Visitors: 59 Followers: 2,222 Total followers Impressions: 4,355 Clicks: 342 2023 WINNING NU M BERS MO NTHLY REP O RT O N DFW MSDC MARKET ING Marketing Report 9.2K Email Subscribers Total 32% Council Email Open Rate (Industry AVG= 17-28%) F EBR U ARY Increase 50th Anniversary Engagement Double Hard Hat Attendees F EBR U ARY G O ALS Reach: 2k Followers Follower Growth: 25% Increase Facebook:
Fort DFW MSDC At Work ‘Activity Requiring Participation January 2023 Council Host 1. January 2nd & 4th, 2023 50th Anniversary Meeting. 2. January 5th,2023 FMG Publishing & DFW MSDC Meeting 3. January 6th,2023 Business HQ - D/FW Minority Supplier Development Council overview. 4. January 9th, 2023 DFW MSDC Inclusive Supply Chain Working Group (ISCWG) Monthly Review & Planning Session. 5. January 10th, &1 12th, 2023 Mentoring Meeting. 6. January 10th, 2023 NEC & DFW MSDC Meeting, 7. January 10th, 2023 New Supplier Orientation. 8. January 11th, 2023 1% PLUS Meeting. 9. January 11th, 2023 Financial Working Meeting. 10. January 11th, 2023 Globe Life Field Site Visit - Hard Hat 2023 Construction Expo. 11. January 11th, 2023 Meeting with REV &The Texas Ranger.s 12. January 12th, 2023 FOC Certification Modernization Task. 13. January 12th, 2023 MBDA Breakfast- Start your Day With Opportunity Series. 14. January 13th,2023 American Airlines HQ - Event Site Visit. 15. January 17th,2023 DFWMSDC Metrics Working Group. 16. January 17th,2023 Pacific Southwest MSDC. 17. January 17th,2023 Performance Supplement Meeting. 18. January 18th,2023 KAI & Samuels Group - Final Notes for DFW MSDC. 19. January 19th,2023 Board Report Meeting. 20. January 19th,2023 DFW MSDC Finance Committee Meeting. 21. January 19th,2023 Discussion: Hard Hat Event - Elevated Solutions Team LLC & DFW MSDC Meeting. 22. January 19th,2023 DFW MSDC Mentoring Kickoff – Vistra. 23. January 20th,2023 Executive Committee Meeting. 24. January 23rd, 2023 ABCC D/FW Black Construction Happy Hour. 25. January 26th, 2023 E-Awards Winners Breakfast 2023. 26. January 26th, 2023 Supplier Diversity Professionals Working Group 2023 Kickoff Meeting. 27. January 27th, 2023 Discussion: Last editions to the Retreat. 28. January 28th, 2023 2023 Board Retreat. Certification Plan Room Acquisition 1. January 5th, 2023 Pre-Certification Workshop Webinar 2. January 12th,.2023 Pre-Certification Workshop Webinar 3. January 16th, 2023 Pre-Certification Workshop Webinar 4. January 26th, 2023 Pre-Certification Workshop Webinar Plans / Specifications Acquired -135- GC Invitations to Bid Sourced -119- Procurement Opportunities Non-Construction Related Sourced -32- Architectural/Engineering Opportunities Sourced - 5- Construction News Development Proposed -0-- Council Outreach | Inclusion | Attendance 1. January 3rd, & 17th 2023 Dallas County Commissioner's Court. 2. January 4th, 5th, & 6th, 2023 Siemens Entrepreneurship Grant Meeting. 3. January 5th,2023 DFW Airport Board Meeting. 4. January 6th,2023 Discussion: SBAC Agenda Meeting. 5. January 9th,2023 City of Dallas Office of Procurement Services Procurement Quarterly Forecast Information Session. 6. January 9th,2023 Hilti North America-New Member Meeting. 7. January 9th,2023 SBAC Meeting. 8. January 10th,2023 MBDA Capital Readiness Program. 9. January 11th,2023 January Dallas Independent School District's Minority/Women Business Enterprise Advisory Committee Meeting. 10. January 11th,2023 January Monthly President's Meeting. 11. January 12th,2023 Fort Worth Metropolitan Black Chamber - New Leaders Reception 12. January 13th,2023 MBDA Grant Information Sharing - NMSDC Regional Presidents 13. January 13th,2023 Dallas Park Board Meeting Room 6FN - Mobility Solutions, Infrastructure and Stability Committee. 14. January 13th,2023 Wells Fargo Community Partner Roundtable. 15. January 17th,2023 NMSDC Member Onboarding/Watercooler Chat call. 16. January 18th,2023 RHCA Economic & Business Development Committee Meeting 17. January 18th,2023 Black History Month Multi-Council Curated Box Team. 18. January 18th,2023 MBDA National Network of Equities Monthly Meeting. 19. January 18th,2023 Virtual Subs and Sandwiches with Manhattan Construction. 20. January 19th,2023 Financial Summit 2023 Planning Meeting. 21. January 20th,2023 Comerica Bank Economic & Investment Analysis. 22. January 20th,2023 Women’s Business Council Southwest - Parade of Stars Gala. 23. January 24th, 2023 City of Grand Prairie Small Business & Subcontractor Expo! 24. January 24th, 2023 NMSDC Event – MIAMI. 25. January 25th, 2023 City of Fort Worth Diversity & Inclusion & DFW MSDC WebEx Meeting. 26. January 25th, 2023 North Central Texas Regional Certification Agency - NCTRCA Expo & Certification Training. 27. January 26th, 2023Federal Procurement Supplement Centers Check-In. 28. January 27th, 2023 HMSDC and SMSDC - Public Policy Day Meeting. 29. January 30th, 2023 NMSDC-Meet the New. 30. January 31st, 2023 Comerica BusinessHQ Strategic Partner Meeting.
Dallas Fort Worth MBDA Business Center Report Q3 February 13, 2023 YTD Results/Activities: Year 2 – (3rd Quarter) (2nd month) Goal Name Actual Goals Work in Progress Report Number of MBE’s Served 67 100 70 Gross Revenues Generated $42,356,000 $50,000,000 $29,000,000 % of Clients that Increase Profits 5 50 22 Number of Jobs 153 250 100 Value of Financing, Capital, and Bonding $180,000 $25,000,000 $6,000,000 Number of Capacity Investments $13,650,000 $25,000,000 $23,000,000 Capacity Building Engagements 127 50-100 16 Year 2 grant (July 1, 2022 – June 30, 2023) YTD Results/Additional Activities 1. Number of Opportunities searched/sent to individual clients: 36 2. Number of One-on-one Business Consultations with clients: 30 MBDA Virtual Events Number of Attendees Doing Business with UT Dallas 178 Doing Business with Dallas Area Rapid Transit (DART) 164