SPECIAL
Meeting of the Management Committee
Wednesday, May 21, 2008
Lower Level A Conference Room
2:30 – 3:30 p.m.
Committee Members
Roger Scherer, Chair |
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Lynette Wittsack, Vice Chair |
Mary Hill Smith |
Tony Pistilli |
Sherry Broecker |
Craig Peterson |
Kris Sanda |
AGENDA
MEETING
CANCELED
I. |
CALL TO ORDER |
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II. |
APPROVAL OF AGENDA |
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III. |
APPROVAL OF MINUTES |
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IV. |
BUSINESS |
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1. |
2008-142 |
Post Employment Benefits Actuarial Study Briefing and Trust Recommendation (Mary Bogie, 651-602-1411) Materials will be mailed next week. |
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V. |
INFORMATION |
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1. |
2009 Initial Budget Discussion – (Beth Widstrom-Anderson, 651-602-1567) |
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2. |
2008-130 Summary of Procurements for First Quarter 2008 – (Micky Gutzmann, 651-602-1741) |
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3. |
1st Quarter Report on Investments – (Allen Hoppe, 651-602-1629; Mercy Ndungu, 651-602-1436) |
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VI. |
ADJOURNMENT |
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Action taken by Committee and Council the same week |
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Additional materials included for items on published agenda |
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Additional business item added following publication of agenda |
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Backup materials available at the meeting |
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