MEETING OF THE MANAGEMENT COMMITTEE
Wednesday, October 26, 2016
Lower Level A | 2:30 PM

 

AGENDA

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES

September 28, 2016 of the regular meeting of the Management Committee.

IV.

BUSINESS

  1. 2016-208 Loan Agreement With The Minnesota Public Facilities Authority (PFA) And Issuance Of a General Obligation Sewer Note. (Richard Koop, Senior Manager Finance, 651-602-1629) Attachments B, C, Presentation
  2. 2016-210 JT Fourth Quarter Budget Amendment (Paul Conery, Director of Budget & Operations, 651-602-1374)
  3. 2016-216 Contract Amendment for Assessment, Coaching, and 360 Degree Feedback (Todd Rowley, Asst. HR Director, 651-602-1448; Marcy Syman, Director of Human Resources, 651-602-1417)

V.

INFORMATION

  1. Open Enrollment Update (Marcy Syman, Director of Human Resources, 651-602-1417; Kate Brickman, Director, Communications, 651-602-1518)
  2. USEP (Micky Gutzmann, Director of Contracts and Procurement 651-602-1741)

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
                                                  
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.