MEETING OF THE MANAGEMENT COMMITTEE
Wednesday | February 8, 2017
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
January 25, 2017 of the special meeting of the Management Committee |
IV.
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BUSINESS
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1. |
2017-38 Metropolitan Council Policy, 4-6 Employee Conduct Revision (Marcy Syman, Director of Human Resources, 651-602-1417) |
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2. |
2017-39 Equity Advisory Committee Bylaws (Cedrick Baker, Equity Manager, 612-373-3924) |
V.
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INFORMATION
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1. |
Evaluation Factors for Financial Services Contracts (Rich Koop, Senior Manager Finance, 651-602-1629; Micky Gutzmann, Director of Contracts and Procurement 651-602-1741) Attachment 1, Attachment 2 |
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2. |
2017 Workplan (Mary Bogie, Chief Financial Officer, 651-602-1359) |
VI.
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ADJOURNMENT
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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