MEETING OF THE MANAGEMENT COMMITTEE
Wednesday, March 26, 2014
Lower Level A Conference Room  2:30 PM

 

AGENDA

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES

January 22, 2014 of the regular  meeting of the Management Committee
February 26, 2014 of the regular  meeting of the Management Committee

IV.

BUSINESS

     

V.

INFORMATION

  1. CCLRT Quarterly Cash Flow Report  (Mark Fuhrmann 651-602-1942; Allen Hoppe 651-602-1629)  
  2. 4Q13 Investment Results  (Allen Hoppe, 651-602-1629; Mercy Ndungu 651-602-1436)  Report
  3. 4Q13 Financial Reports – Operating Funds  (Mary Bogie  602-1359)  presentation
  4. State Budget/Forecast Briefing – February  (Paul Conery 651-602-1374)
     

VI.

ADJOURNMENT

 
 
 
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