Meeting of the Management Committee
Wednesday, February 13, 2013
Lower Level A Conference Room
NOTE TIME CHANGE 3:00 – 3:30 p.m.
AGENDA
I. CALL TO ORDER
II. APPROVAL OF AGENDA
III. APPROVAL OF MINUTES January 23, 2013 of the regular meeting of the Management Committee
IV. BUSINESS
1.
2013-32 Approval of Non-Represented Plan Effective January 1, 2013 (Marcy Syman 651-602-1417)
2.
2013-55 Authorize to Award Contract for Assessment, Coaching, and 360 Degree Feedback (Todd Rowley 651-602-1448 and Marcy Syman 651-602-1417)
V. INFORMATION
1.
4th Quarter 2012 Investment Review Committee
Report (Allen Hoppe, 651-602-1629) Report and Presentation
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