MEETING OF THE MANAGEMENT COMMITTEE
Wednesday | September 26, 2018
Robert 1A | 2:30 PM
 

AGENDA;

I.	CALL TO ORDER
II.	APPROVAL OF AGENDA
III.	APPROVAL OF MINUTES
IV.	BUSINESS
	1.	2018-252: Technology Governance Policy (Dave Hinrichs, Chief Information Officer, 651-602-1443 and Kevin Ely, Auditor II, Program Evaluation and Audit, 651-602-1493 Presentation
V.	INFORMATION
	1.	Annual Well@Work Clinic Update (Terri Bopp, HR Benefits, Manager, 651-602-1370)
	2.	Quarterly Procurement Report (Micky Gutzmann, Director of Procurement, 651-602-1741)
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
A portion of this meeting may be closed to the public pursuant to Minnesota Statutes section 13D.03, subdivision 1(b) to consider strategy for labor negotiations, including negotiation strategies or developments or discussion and review of labor negotiation proposals.