MEETING OF THE MANAGEMENT COMMITTEE
Wednesday, December 9, 2015
Lower Level A | 2:30 PM

AGENDA

I.	CALL TO ORDER
II.	APPROVAL OF AGENDA
III.	APPROVAL OF MINUTES November 18, 2015 of the special meeting of the Management Committee.
IV.	BUSINESS
V.	INFORMATION
	1.	MCUB – Metropolitan Council Underutilized Business Program (Wanda Kirkpatrick 651-602-1085)
	2.	State Budget/Forecast Briefing November Forecast (Paul Conery 651-602-1374)
	3.	Quarterly Self-Insurance Report (Marcy Syman 651-602-1417)
	4.	COOP – Continuity of Operations Quarterly Update (Dave Hinrichs 651-602-1443, Kathy Matter 651-602-1653)
	5.	3Q15 Procurement Report (Micky Gutzmann 651-602-1741)
	6.	3Q15 Financial Report (Financial Reports – Operating Funds) (Mary Bogie 651-602-1359) Presentation (Updated)
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 negotiations strategies or development or discussion and review of labor negotiation proposals.

AGENDA

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES

IV.

BUSINESS

V.

INFORMATION

VI.

ADJOURNMENT