Management Committee Meeting

Special Meeting
February 9, 2022 | 2:00 p.m.
Minutes (PDF)


NOTICE: The Metropolitan Council Chair has determined it is not practical or prudent to conduct in-person meetings in response to the COVID-19 pandemic. Accordingly, committee members will participate in this meeting via telephone or interactive technology and the meeting will be conducted under Minnesota Statutes section 13D.021 at the date and time stated above. We encourage you to monitor the meeting remotely. If you have comments, we encourage members of the public to email us at public.info@metc.state.mn.us. We will respond to your comments in a timely manner.

Agenda

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES

January 26, 2022, of the special meeting of the Management Committee

IV.

BUSINESS

  1. 2022-36: Financial Management Policy1-1: Financial Planning and Budget Policy (Stewart McMullan, Budget Operations Director, 651-602-1374) Roll Call
  2. 2022-39: Pay Equity Implementation Report (Marcy Syman, Director Human Resources, 651-602-1417) Presentation Roll Call

V.

INFORMATION

  1. Procurement & Office of Equal Opportunity Quarterly Review (Jody Jacoby, Director of Procurement, 651-602-1144; Cyrenthia Jordan, Director, Office of Equal Opportunity, 651-602-1085; Ashanti Payne, OEO Assistant Director, 651-602-7660)
  2. Thrive Initiatives Ideas (Marie Henderson, Deputy Chief Financial Officer, 651-602-1387)
  3. Labor Strategy (Marcy Cordes, Chief Labor Relations Officer, 651-602-1582) (Closed Session, Roll Call)

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
 

Committee information

Management Committee

Committee contact:

Lori Connery
Lori.Connery@metc.state.mn.us
651-602-1411