Wednesday, November 13, 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
October 23, 2019 of the meeting of the Management Committee |
IV.
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BUSINESS
|
| |
1. |
2019-319: Non-Rep Plan Changes (Marcy Syman, Director of Human Resources, 651-602-1417) |
| |
2. |
2019-314: List of 2020 Authorized Financial Institutions (Rich Koop, Senior Manager, Treasury, 651-602-1629) |
V.
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INFORMATION
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| |
1. |
INFO: Quarterly Procurement Report (Jody Jacoby, Director of Procurement, 651-602-1144) |
| |
2. |
INFO: OPEB Presentation (Marie Henderson, Deputy CFO, 651-602-1387) |
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