Management Committee Meeting

Call to Order

1. Approval of the Agenda
2. Approval of April 24, 2024, Management Committee minutes

Non-Consent Business – reports of standing committees

1. 2024-119: Worker’ compensation; Liability Bill Review & Pharmacy Program; Contract 18P132A – Amendment 3 (Michael Cowell, Director, Risk Management, 651-602-1784)

Information

1. Quarterly Procurement & MCUB Goals Review (Jody Jacoby, Procurement Director, 651-602-1144; Ashanti Payne, Office of Equity and Equal Opportunity Assistant Director, 651-349-7660)
   • Presentation
2. Investment Review – First Quarter 2024 (Mark Thompson, Director Treasury, 651-602-1629)
   • Presentation
3. 2024 Bond Sales Results (Mark Thompson, Director Treasury, 651-602-1629)

Adjournment

Additional Notes:
Key:
JT:        Joint business item; presented at two or more committees prior to being presented at Council
SW:      Action taken by the Council and Committee the same week
*           Agenda item changed following initial publication

Committee information

Management Committee

Committee contact:

Lori Connery
[email protected]
651-602-1411