MEETING OF THE MANAGEMENT COMMITTEE
Wednesday, April 8, 2015
LLA | 4:00 PM

AGENDA

I.	CALL TO ORDER
II.	APPROVAL OF AGENDA
III.	APPROVAL OF MINUTES March 11, 2015 of the regular meeting of the Management Committee.
IV.	BUSINESS
	1.	2015-65 Authorization to Amend the 2015 Unified Budget (Paul Conery, Director of Budget/Operations (651-602-1374)
V.	INFORMATION
	1.	Management Committee Fourth Quarter Financial Report (Mary Bogie, Chief Financial Officer, 651-602-1359) INFO
	2.	Continuity of Operations Planning (Kathy Matter, Business Continuity Program Manager, 651-602-1653) INFO
VI.	ADJOURNMENT

SW          Action taken by Committee and Council the same week
*               Additional materials included for items on published agenda
**             Additional business item added following publication of agenda
***            Backup materials available at the meeting

AGENDA

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES

IV.

BUSINESS

V.

INFORMATION

VI.

ADJOURNMENT