MEETING OF THE MANAGEMENT COMMITTEE
Wednesday | April 11, 2018
Lower Level A | 2:30 PM

AGENDA

I.	CALL TO ORDER
II.	APPROVAL OF AGENDA
III.	APPROVAL OF MINUTES March 28, 2018 of the special meeting of the Management Committee
IV.	BUSINESS
	1.	2018-79 Microsoft Enterprise Agreement Renewal (Pancho Henderson, Assistant Director, Information Services, 651-602-1627)
	2.	2018-80 JT 2018 Unified Budget Amendment 1^st Quarter (Paul Conery, Director of Budget, 651-602-1374)
V.	INFORMATION
	1.	Quarterly Self-Insurance Report (Marcy Syman, Director of Human Resources, 651-602-1417)
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

AGENDA

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES

IV.

BUSINESS

V.

INFORMATION

VI.

ADJOURNMENT