MEETING OF THE MANAGEMENT COMMITTEE
Wednesday, October 22, 2014
Lower Level A Conference Room | 2:00 PM

AGENDA

I.	CALL TO ORDER
II.	APPROVAL OF AGENDA
III.	APPROVAL OF MINUTES September 10, 2014 of the regular meeting of the Management Committee
IV.	BUSINESS
SW	1.	2014-227 Authorization to Amend the 2014 Unified Budget: Fourth Quarter Amendment (Paul Conery 651-602-1374)
	INFORMATION
	1.	Capital Program Structure (Paul Conery 651-602-1374) INFO presentation
	2.	Quarterly Self Insurance Report (Marcy Syman 651-602-1147) INFO presentation
	3.	Employee Health and Wellness (Marcy Syman 651-602-1147) INFO presentation
	4.	Risk Management Update (Phil Walljasper 651-602-1787) INFO presentation
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

INFORMATION

VI.

ADJOURNMENT