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Procurement Policy Board

Date:
Monday, 01/30/2023
Start Time:
01:00 PM
Place:
Virtual via Microsoft Teams and in 1151 Punchbowl Street, Room 410

Agenda

    Procurement Policy Board Meeting

    Agenda

    Monday, January 30, 2023, 1:00 pm – 3:00 pm

     

         I.     Call to Order, Public Notice, Quorum

     

        II.     Election of Board Officers (Chair, Vice Chair, and Secretary)

     

       III.     Update of SPO Initiatives

                A.  Procurement Consolidation Working Group Interim Report

                B.  Past Performance Database

                C.  Small Business Initiative

     

       IV.     Proposed Meeting Dates for 2023

     

        V.     Next Meeting

     

       VI.     Executive Session: Discussion of personnel matters in the recruitment for Administrator, State Procurement Office

    The Board will go into executive session pursuant to Section 92-5(a)(2) and (4), Hawaii Revised Statues, to discuss personnel matters and to consult with the Board’s attorney on questions and issues pertaining to the Board’s powers and duties.

     

      VII.     Adjournment


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