SPECIAL MEETING OF THE MANAGEMENT COMMITTEE
Wednesday | October 10, 2018
Robert 1A | 2:00 PM
 

AGENDA;

I.	CALL TO ORDER
II.	APPROVAL OF AGENDA
III.	APPROVAL OF MINUTES
IV.	BUSINESS
	1.	2018-237 JT: 2018 Unified Budget Amendment – Third Quarter (Paul Conery, Director of Budget, 651-602-1374)
	2.	2018-255: Real Estate Policy Amendment (Mary Bogie, Chief Financial Officer, 651-602-1359; Ia Xiong, Real Estate Manager, 651-602-1556)
	3.	2018-265: Non-Rep Plan Changes (Marcy Syman, Director of Human Resources, 651-602-1417)
	4.	2018-229: Card Access System Contract 17P363A (Theresa Nistler, Assistant Director, Information Services; 651-602-1504)
	5.	2018-269 JT: Law Enforcement Network Segmentation (Theresa Nistler, Assistant Director IS Finance Budget, 651-602-1504)
	6.	2018-266: Thrive Indicators (Libby Starling, Manager, Regional Policy and Research, Community Development, 651-602-1135) Presentation
	7.	2018-264: Equity Policy (Cyrenthia Jordan, Office of Equal Opportunity, 651-602-1085)
V.	INFORMATION
	1.	Labor Strategy (Marcy Cordes, Chief Labor Relations Officer, 651-602-1582)
VI.	ADJOURNMENT

JT            Joint business item; presented at two or more committees prior to being presented at Council
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.