Wednesday | February 27, 2019
Robert 1A | 3:00 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
February 13, 2019 of the meeting of the Management Committee |
IV.
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BUSINESS
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| |
1. |
2019-35 SW: Annual Support Renewal for Checkpoint Hardware 2019 (Theresa Nistler, Assistant Director, IS Finance & Budget, 651-602-1504 |
| |
2. |
2019-30 JT SW: Unified Budget Amendment – Regular Carry Forward (Paul Conery, Director of Budget, 651-602-1374) |
V.
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INFORMATION
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| |
1. |
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