MEETING OF THE MANAGEMENT COMMITTEE
Wednesday, April 22, 2015
Lower Level A | 2:30 PM

 

AGENDA

I.	CALL TO ORDER
II.	APPROVAL OF AGENDA
III.	APPROVAL OF MINUTES April 8, 2015 of the regular meeting of the Management Committee.
IV.	BUSINESS
	1.	2015-74 Authorization to Enter into a Three Year Microsoft Enterprise License and Support Agreement (Pancho Henderson, Manager- IS, 651-602-1627 )
	2.	2015-83 Contract Amendment for Basic and Supplemental Life Insurance (Terri Bopp, Manager, Human Resources, 602-651-1370)
	3.	2015-84 Approval of changes to the Metropolitan Council Policy, 4-1-1 Data Practices (Lesley Kandaras, Senior Project Coordinator, Regional Administration, 651-602-1609) Policy
V.	INFORMATION
	1.	Annual Workforce Statistics/Planning/Building Diversity (Marcy Syman, Director Human Resources, 651-602-1417) INFO
	2.	Health and Dental Self-Insurance Update (Marcy Syman, Director Human Resources, 651-602-1417) INFO
	3.	Labor Strategy Update (Sandi Blaeser, Chief Labor Relations Officer 651-602-1582)
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