Meeting of the Management Committee
Wednesday, March 27, 2013
Lower Level A Conference Room
NOTE TIME CHANGE 3:00 – 3:30 p.m.
AGENDA
I. CALL TO ORDER
II. APPROVAL OF AGENDA
III.
APPROVAL OF MINUTES
February 27, 2013 of the regular meeting of the Management Committee
IV. BUSINESS
V . INFORMATION
1. State Forecast Briefing-February 2013 (Paul Conery 651-602-1374) No documents
2.
4th Quarterly Financial
Reports –December 31, 2012
Statements (Mary Bogie 651-602-1359)
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