SPECIAL MEETING OF THE MANAGEMENT COMMITTEE
Thursday | November 15, 2018
Robert 1A | 2:30 PM
 

AGENDA;

I.	CALL TO ORDER
II.	APPROVAL OF AGENDA
III.	APPROVAL OF MINUTES
IV.	BUSINESS
	1.	2018-304: 2019 Salary Adjustments for the Regional Administrator and General Counsel (Marcy Syman, Director of Human Resources, 651-602-1417)
	2.	2018-305: 2019 Authorized Financial Institutions (Rich Koop, Senior Manager, Treasury, 651-602-1629)
	3.	2018-316: Proposed Bylaws Amendments (Dave Theisen, Deputy General Counsel, 651-602-1706)
V.	INFORMATION
	1.	Quarterly Procurement Report (Jody Jacoby, Manager, Contracts and Procurement, 651-602-1144)
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.