MEETING OF THE MANAGEMENT COMMITTEE
Wednesday | May 24, 2017
Lower Level A | 2:30 PM

AGENDA

I.	CALL TO ORDER
II.	APPROVAL OF AGENDA
III.	APPROVAL OF MINUTES May 10, 2017 meeting of the Management Committee
IV.	BUSINESS
	1.	2017-115: HealthPartners Medical Claims Administration and Well@Work Clinic (Marcy Cordes, Chief Labor Relations Officer, 651-602-1582 and Terri Bopp, Benefits Manager, 651-602-1370)
V.	INFORMATION
	1.	Annual Well@Work Clinic Report (Marcy Syman, Director of Human Resources, 651-602-1417 and Terri Bopp, Benefits Manager, 651-602-1370)
	2.	Council Performance Measures (Meredith Vadis, Deputy Regional Administrator, 651-602-1567; Lesley Kandaras, Enterprise Initiatives Manager, 651-602-1609)
	3.	Quarterly Investment Review Committee Report (Rich Koop, Manager, Treasury, 651-602-1629)
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

AGENDA

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES

IV.

BUSINESS

V.

INFORMATION

VI.

ADJOURNMENT