Meeting of the Management Committee
Wednesday, March 14, 2012
Lower Level A Conference Room
2:30-3:30 p.m.
Committee Members
James Brimeyer, Chair |
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Steven T. Chávez, Vice Chair |
Adam Duininck |
Harry Melander |
Gary L. Cunningham |
Richard Kramer |
Gary Van Eyll |
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 February 22, 2012 Regular Meeting of the Management Committee |
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IV. |
BUSINESS |
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1. |
Extension of Contract with Health Partners medical insurance |
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(Sandi Blaeser, Assistant Director, Human Resources, 651-602-1582; Ron Groess, Manager, Human Resources - Benefits, 651-602-1370) |
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V. |
INFORMATION |
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1. |
Mary Bogie, Chief Financial Officer (651-602-1359) |
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2. |
Quarterly Management Financial Report & Reserves (4th Qtr 2011) |
Mary Bogie, Chief Financial Officer (651-602-1359); Ed Petrie, Director, Finance, (612-349-7624); Jason Willett, Director, Finance MCES (651-602-1196) |
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3. |
Met Council Targeted Group Business (TGB) Plan
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Wanda Kirkpatrick, Director Office of Diversity and Equal Opportunity (651-602-1085) |
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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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