MEETING OF THE MANAGEMENT COMMITTEE
Wednesday, June 8, 2016
Lower Level A | 2:30 PM

AGENDA

I.	CALL TO ORDER
II.	APPROVAL OF AGENDA
III.	APPROVAL OF MINUTES May 11, 2016 and May 25, 2016 of the regular meetings of the Management Committee.
IV.	BUSINESS
	1.	2016-109 Accessibility Policy (Wanda Kirkpatrick, Director, Equal Opportunity, 651-602-1085; Wolfgang Tattenbach, Workforce Program Outreach Coordinator, 612-349-7562)
	2.	2016-103 JT Second Quarter Budget Amendment (Paul Conery, Director of Budget & Operations, 651-602-1374)
V.	INFORMATION
	1.	1^st 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.	ADJOURNMENT

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