MEETING OF THE MANAGEMENT COMMITTEE
Wednesday, June 8, 2016
Lower Level A | 2:30 PM
AGENDA
I.
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CALL TO ORDER
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II.
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APPROVAL OF AGENDA
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III.
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APPROVAL OF MINUTES
May 11, 2016 and May 25, 2016 of the regular meetings of the Management Committee. |
IV.
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BUSINESS
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1. |
2016-109 Accessibility Policy (Wanda Kirkpatrick, Director, Equal Opportunity, 651-602-1085; Wolfgang Tattenbach, Workforce Program Outreach Coordinator, 612-349-7562) |
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2. |
2016-103 JT Second Quarter Budget Amendment (Paul Conery, Director of Budget & Operations, 651-602-1374) |
V.
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INFORMATION
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1. |
1st Quarterly Self Insurance: Reserve Balances & Rate Settings Principles (Marcy Syman, Director of Human Resources, 651-602-1470 and Mary Bogie, Chief Financial Officer, 651-602-1359) |
VI.
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ADJOURNMENT
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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