Meeting of the Management Committee

Wednesday, September 11 2013
Lower Level A Conference Room

2:00 – 2:45 p.m.   NOTE TIME CHANGE

AMENDED  AGENDA
I. CALL TO ORDER
II. APPROVAL OF AGENDA
III. APPROVAL OF MINUTES  August 14, 2013 of the regular meeting of the Management Committee
IV. BUSINESS
  1. 2013-187  Authorization to Enter into a Contract with Benefitfocus for an Online Benefit System (Terri Bopp, 651-602-1370; Sandi Blaeser, 651-602-1582)     
  2. 2013-252  Extension of contract with DOR & Associates, Inc., Employee Assistance Program (Terri Bopp, 651-602-1370; Sandi Blaeser, 651-602-1582)
V. INFORMATION
** 1. Update – Electricians Negotiations  (Sandi Blaeser 651-602-1582)   Closed Session
  2. 2Q2013 Quarter Self Insurance Report (Marcy Syman  651-602-1417; Terri Bopp, 651-602-1370; Sandi Blaeser, 651-602-1582 )   presentation
  3. 2Q2013 Quarter Procurement Report  (Micky Gutzmann 651-602-1741)
  1.3. 2Q2013 CCLRT – Cash Flow Update/ Grant Anticipation Notes (GANS) Quarterly Report (Mark Fuhrman 651-602-1942; Allen  Hoppe 651-602-1629)      Presentation
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
       
 
 NOTICE
A portion of this meeting may be closed to the public pursuant to Minnesota Statutes section 13D.03, subdivision 1(b) to consider strategy for labor negotiations, including negotiation strategies or developments or discussion and review of labor negotiation proposals.