MEETING OF THE MANAGEMENT COMMITTEE
Wednesday | January, 11, 2017
Lower Level A | 2:30 PM

 

AGENDA

I.	CALL TO ORDER
II.	APPROVAL OF AGENDA
III.	APPROVAL OF MINUTES December 14, 2016 of the regular meeting of the Management Committee August 10, 2016 Special Joint Meeting Management and Transportation Committees November 30, 2016 Special Management Committee
IV.	BUSINESS
	1.	2017-7 Internal Cash Flow Loan for Capital Funds (Rich Koop, Treasury, 651-602-1629)
	2.	2017-9 Labor Agreement with the International Union of Operating Engineers, Local No. 49 (Marcy Cordes, Chief Labor Relations Officer, 651-602-1582)
V.	INFORMATION
	1.	Annual Workforce Statistics/Building Diversity Initiative Update (Marcy Syman, Director of Human Resources, 651-602-1417)
	2.	Employment Branding (Marcy Syman, Director of Human Resources, 651-602-1417)
	3.	Management Committee Workplan (Mary Bogie, Chief Financial Officer, 651-602-1359)
VI.	ADJOURNMENT

 
 
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
 
NOTICE