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

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.