MEETING OF THE MANAGEMENT COMMITTEE
Wednesday | September 13, 2017
Lower Level A | 2:30 PM
 

AGENDA

I.	CALL TO ORDER
II.	APPROVAL OF AGENDA
III.	APPROVAL OF MINUTES August 23, 2017 of the special meeting of the Management Committee
IV.	BUSINESS
	1.	AMENDED 2017-195 JT 2017 Unified Budget Amendment 3rd Quarter (Paul Conery, Director of Budget, 651-602-1374)
	2.	2017-193 Occupational Health and Medical Services Contract Award (Connie DeVolder, Manager, Human Resources Occupational Health, 612-349-7668 and Marcy Syman, Director, Human Resources, 651-602-1417)
	3.	2017-194 Risk Management Legal Contract Amendment & Sole Source Authorization (Dave Larrabee, Manager, Risk Management & Casualty Claims, 651-602-1773)
V.	INFORMATION
	1.	Racial Equity Work Plan: Final Version and Implementation (C Terrence Anderson, Equity Manager, OEO, 651-602-1762 and Lesley Kandaras, Enterprise Initiatives Manager, 651-602-1609)
	2.	Quarterly Investment Review Committee Report (Rich Koop, Manager, Treasury, 651-602-1629)
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
 
NOTICE
A portion of this meeting may be closed to the public pursuant to Minnesota Statutes section 13D.03, subdivision 1(b) to consider strategy for labor negotiations, including negotiation strategies or developments or discussion and review of labor negotiation proposals.