Meeting of the Management Committee
Wednesday, August 14, 2013
Lower Level A Conference Room
2:30 – 3:30 p.m.
AGENDA
I. CALL TO ORDER
II. APPROVAL OF AGENDA
III. APPROVAL OF MINUTES  July 24, 2013 of the regular meeting of the Management Committee
IV. BUSINESS
  1. 2013-219  3Q13 Unified Operating Budget Amendment (Mary Bogie 651-602-1359; Paul Conery, 651-602-1374)

 
  2. 2013-220   3Q13  Unified Capital Program Amendment (Mary Bogie 651-602-1359; Paul Conery, 651-602-1374)
     
V. INFORMATION
  1. 2Q2013 Quarterly Financial Report (Mary Bogie  651-602-1359)    presentation
  1. 2Q2013 Investment Review Committee Report  (Allen  Hoppe, 651-602 1629)   presentation
  2. Continuity of Operations (COOP) Quarterly Update  (Kathy Matter  651-602-1653)  
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