MEETING OF THE MANAGEMENT COMMITTEE
Wednesday, December 14, 2016
Lower Level A | 2:30 PM

 

AGENDA

I.	CALL TO ORDER
II.	APPROVAL OF AGENDA
III.	APPROVAL OF MINUTES November 9, 2016 of the regular meeting of the Management Committee and November 30, 2016 of the Special meeting of the Management Committee.
IV.	BUSINESS
	1.	2016-228 Annual Sole Source Hardware/Software Maintenance Services (Pancho Henderson, Manager, IS II, 651-602-1627) Attachment
V.	INFORMATION
	1.	Quarterly Self-Insurance Update (Marcy Syman, Director of Human Resources, 651-602-1417)
	2.	3rd Quarter Investment Report (Rich Koop, Senior Manager Finance, 651-602-1629)
	3.	State Budget/Forecast Briefing (Paul Conery, Director of Budget & Operations, 651-602-1374)
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