Wednesday, September 11, 2019
Robert 1A | 2:30 PM
AGENDA
I.
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CALL TO ORDER
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II.
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APPROVAL OF AGENDA
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III.
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APPROVAL OF MINUTES
August 14, 2019 of the meeting of the Management Committee |
IV.
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BUSINESS
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1. |
2019-208: Audit Policy 3-5 Revisions (Matt LaTour, Director of Program Evaluation and Audit, 651-602-1174) Presentation |
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2. |
2019-209: Audit Committee Charter (Matt LaTour, Director of Program Evaluation and Audit, 651-602-1174) |
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3. |
2019-225: Long-Term Disability Insurance Contract (Marcy Cordes, Labor Relations Officer, (651) 602-1582) |
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4. |
2019-247: Labor Agreement with the International Union of Painters and Allied Trades, District Council 82 and Local No. 61 AFL-CIO (Marcy Cordes, Labor Relations Officer, (651) 602-1582) |
V.
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INFORMATION
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| |
1. |
Recommended 2020 Health and Dental Premium Rates (Mary Bogie, Deputy Regional Administrator and CFO, 651-602-1359) |
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2. |
Quarterly Investment Review Committee Report (Rich Koop, Senior Manager, Treasury, 651-602-1629) |
VI.
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ADJOURNMENT
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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