Management Committee Meeting

Regular Meeting
May 8, 2024 | 2:30 p.m.
Location: Robert Street Room 1A - Directions
Minutes (PDF)


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)


  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)
  2. Investment Review – First Quarter 2024 (Mark Thompson, Director Treasury, 651-602-1629)
  3. 2024 Bond Sales Results (Mark Thompson, Director Treasury, 651-602-1629)


Additional Notes:
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]