MEETING OF THE MANAGEMENT COMMITTEE
Wednesday, May 28, 2014
Lower Level A Conference Room | 2:30 PM

AGENDA

I.	CALL TO ORDER
II.	APPROVAL OF AGENDA
III.	APPROVAL OF MINUTES May 14, 2014 of the regular (or special) meeting of the Management Committee.
IV.	BUSINESS
	1.	2014-123 Contract Amendment for Long-Term Disability Insurance (Terri Bopp 651-602-1370)
	2.	2014-124 Policy Revision: Funding Other Post Employment Benefits (OPEB) (Mary Bogie 651-602-1359, Allen Hoppe 651-602-1629) comparison
V.	INFORMATION
	1.	End of Session (Paul Conery 651-602-1374) summary
	2.	2013 Final Workforce Statistics (Marcy Syman 651-02-1147) 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

V.

INFORMATION

VI.

ADJOURNMENT