MEETING OF THE MANAGEMENT COMMITTEE
Wednesday | August 22, 2018
Robert 1A | 2:30 PM
 

AGENDA

I.	CALL TO ORDER
II.	APPROVAL OF AGENDA
III.	APPROVAL OF MINUTES
IV.	BUSINESS
	1.	2018-213: Contract with VSP for Voluntary Vision Insurance (Terri Bopp, HR Manager, Benefits, 651-602-1370; Marcy Cordes, Chief Labor Relations Officer, 651-602-1582)
	2.	2018-223: Labor Agreement with the International Association of Machinists and Aerospace Workers, District Lodge No. 77 (Marcy Cordes, Chief Labor Relations Officer, 651-602-1582)
V.	INFORMATION
	1.	Recommended 2019 Health and Dental Premium Rates (Mary Bogie, Chief Financial Officer, 651-602-1359) (Presentation)
	2.	Quarterly Investment Review Committee Report (Rich Koop, Senior Manager, Treasury, 651-602-1629) (Presentation)
	3.	Quarterly Financial Reports - Operating Funds (Marie Henderson, Controller, 651-602-1387; Ed Petrie, Director, MT Finance, 612-349-7624; Ned Smith, Director ES Finance & Revenue, 651-602-1162) (Presentation)
	4.	Labor Strategy (Marcy Cordes, Chief Labor Relations Officer, 651-602-1582)
VI.

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.