Special Meeting of the Management Committee
Wednesday, October 16, 2013
Lower Level A Conference Room
2:00 – 3:00 pm NOTE TIME CHANGE
AGENDA
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I. |
CALL TO ORDER |
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II. |
APPROVAL OF AGENDA |
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III. |
APPROVAL OF MINUTES September 25, 2013 of the regular meeting of the Management Committee |
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IV. |
BUSINESS |
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1. |
2013-249 Authorization to Amend the Unified Capital Program (Paul Conery 651-602-1374) |
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2. |
2013-274 Authorization to Increase the Contract Amount with Masterson Personnel (Todd Rowley, 651-602-1448) |
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3. |
2013-277 Authorization to Approve Resolution 2013-23 to Create Dental Self Insurance Plan and Establish a Dental Plan Self Insurance Reserve Fund (Terri Bopp, 651-602-1370) Presentation |
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4. |
2013-276 Authorization to Amend HealthPartners Contract for Dental Insurance and add Self Insured Option (Terri Bopp, 651-602-1370) |
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V. |
INFORMATION |
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VI. |
ADJOURNMENT |
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. SW |
Action taken by Committee and Council the same week |
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Additional materials included for items on published agenda |
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Additional business item added following publication of agenda |
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Backup materials available at the meeting |
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