Meeting of the Management Committee
Wednesday, December 9, 2009
Lower Level A Conference Room
3:30 – 4:00 p.m.
NOTE TIME CHANGE
Committee Members
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Roger Scherer, Chair |
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Lynette Wittsack, Vice Chair |
Robert McFarlin |
Tony Pistilli |
Sherry Broecker |
Craig Peterson |
Kris Sanda |
AGENDA
I. |
CALL TO ORDER |
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II. |
APPROVAL OF AGENDA |
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III. |
APPROVAL OF MINUTES |
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of the November 18, 2009 Special Meeting of the Management Committee |
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IV. |
BUSINESS |
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1. |
Minnesota State Retirement System Program Unclassified Retirement Plan Resolution No 2009-47 – Gloria Heinz, 651-602-1398 |
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2. |
Technical Amendments to Legal Services Agreements; No Budget Impacts – Don Mueting, 651-602-1463 |
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3. |
Sole Source for Hardware for a Data Backup System Upgrade – Dave Hinrichs, 651-602-1443; Pancho Henderson, 651-602-1627; Micky Gutzmann, 651-602-1741 |
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V. |
INFORMATION |
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1. |
State November Forecast – Wes Kooistra, 651-602-1567 No Materials Mailed |
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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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