MEETING OF THE MANAGEMENT COMMITTEE
Wednesday, August 12, 2015
Lower Level A | 3:00 PM
AGENDA
I.
|
CALL TO ORDER
|
II.
|
APPROVAL OF AGENDA
|
III.
|
APPROVAL OF MINUTES
July 22, 2015 of the regular meeting of the Management Committee. |
IV.
|
BUSINESS
|
|
1. |
2015-181 Authorization to amend Minnesota Occupational Health Contract 12P070 (Connie DeVolder, Manager, Human Resources Occupational Health, 612-349-7668) |
|
V.
|
INFORMATION
|
|
1. |
Second Quarter Financial Report (Mary Bogie, Chief Financial Officer, 651-602-1359) 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