MEETING OF THE MANAGEMENT COMMITTEE
Wednesday | February 28, 2018
Lower Level A | 2:30 PM
 

AGENDA

I.	CALL TO ORDER
II.	APPROVAL OF AGENDA
III.	APPROVAL OF MINUTES January 24, 2018 of the regular meeting of the Management Committee
IV.	BUSINESS
	1.	2018-47 Mitel Support Renewal (Pancho Henderson, Assistant Director, Enterprise Technical Services; 651-602-1627) Presentation
	2.	2018-48 The American Federation of State, County and Municipal Employees (AFSCME), District Council 5, Local Union No. 668 Labor Agreement (Marcy Cordes, Chief Labor Relations Officer, 651-602-1582)
	3.	2018-49 Master contract 14P092, Labor Arbitration Advocacy and Strategy (Marcy Cordes, Chief Labor Relations Officer, 651-602-1582)
V.	INFORMATION
	1.	Quarterly 2017 Major Projects, Initiatives, and Issues Report (Meredith Vadis, Lesley Kandaras) Presentation
	2.	2018 Workplan Draft and 2017 Final (Mary Bogie, Chief Financial Officer, 651-602-1359)
	3.	Quarterly Procurement Report (Micky Gutzmann, Director of Procurement, 651-602-1741)
	4.	Quarterly Investment Review Committee Report (Rich Koop, Manager, Treasury, 651-602-1629)
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