Management Committee Meeting

Regular Meeting
August 10, 2022 | 2:30 p.m.
Location: Robert Street Room 1A - Directions


Agenda

Call to Order

  1. Approval of the Agenda
  2. Approval of July 27, 2022 Management Committee minutes

Non-Consent Business – reports of standing committees

  1. 2022-206: Basic and Supplemental Life Insurance Services; Contract 22P085 (Terri Bopp, Benefits Manager, 651-602-1370)

Information

  1. Carry over: Recap for 2021_2022 On time Equity Thrive projects (Georges Gonzalez, Deputy Regional Administrator, 651-602-1567)
  2. Investment Review – Second Quarter 2022 (Mark Thompson, Director, Treasury, 651-602-1629)
  3. 2022 Second Quarter Procurement Summary and MCUB Goals Review (Jody Jacoby, Procurement Director, 651-602-1144; Ashanti Payne, OEEO Assistant Director, 651-602-7660)

Adjournment


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
Lori.Connery@metc.state.mn.us
651-602-1411