Management Committee Meeting

Call to Order

1. Approval of the Agenda
2. Approval of January 22, 2025, Management Committee minutes

Non-Consent Business – reports of standing committees

1. No Business Items

Information

1. Data Practices Office Update (Kathryn Olson, Head of Data Practices, 651-602-1751)
   • Presentation
2. Sole Source Procedure Overview (Jody Jacoby, Procurement Director, 651-602-1144)
   • Presentation
3. Quarterly Procurement & MCUB Goals Review (Jody Jacoby, Procurement Director, 651-602-1144; Ashanti Payne, Office of Equity and Equal Opportunity Assistant Director, 612-349-7660)
   • Presentation
4. Business Continuity Program Update (COOP - Continuity of Operations Update) (Kathy Matter, Director - Enterprise Risk Management, 651-602-1653)
   • Presentation
5. Quarterly Investment Review Advisory Committee Report (Mark Thompson, Director Treasury, 651-602-1629)
   • Presentation

Adjournment

Additional Notes:
Key:
JT:        Joint business item; presented at two or more committees prior to being presented at Council
SW:      Action taken by the Council and Committee the same week
*           Agenda item changed following initial publication

Committee information

Management Committee

Committee contact:

Lori Connery
[email protected]
651-602-1411