Management Committee Meeting

Special Meeting
January 10, 2024 | 3:00 p.m.
Location: Robert Street Room 1A - Directions
Minutes (PDF)

Agenda

Call to Order

  1. Approval of the Agenda
  2. Approval of December 13, 2023 Management Committee minutes

Non-Consent Business – reports of standing committees

  1. 2024-01: (Amended) Minnesota State Retirement System (MSRS) Program Unclassified Retirement Plan Resolution 2024-1 (Cassandra Tabor, Chief Human Resources Officer 651-602-1417)
  2. 2024-17: Document Scanning Services, Contract 23P040 (Scott Larson, He/Him/His, Director, Enterprise Content Management, 651-602-1227)
  1. 2024-18: FM 14-3 Vendor Suspension & Debarment Policy and Procedure (Jody Jacoby, Chief Procurement Officer, 651-602-1359)

Information

  1. No Items

Adjournment

Additional Notes:
Key:
JT:        Joint business item; presented at two or more committees prior to being presented at Council
SW:      Action taken by the Council and Committee the same week
*           Agenda item changed following initial publication
 

Committee information

Management Committee

Committee contact:

Lori Connery
[email protected]
651-602-1411