Meeting of the Management Committee
Wednesday, April 25, 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 April 11, 2012 Regular Meeting of the Management Committee |
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IV. |
INFORMATION |
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1. |
Workforce Report, continued |
(Marcy Syman, Assistant Director of Talent Management, 651-602-1417; Wanda Kirkpatrick, Director of the Office of Diversity and Equal Opportunity, 651-602-1085) |
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V. |
BUSINESS |
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1. |
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Authorization to Award General Obligation Bonds Within Established Financial Parameters (Allen Hoppe, Sr. Manager, Treasury, 651-602-1629) |
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2. |
Authorizations to Reduce Interest Costs on Outstanding Public Facilities Authority (PFA) Loans (Jason Willett, MCES Finance Director, 651-602-1196) |
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3. |
Authorization to Enter into a Three Year Microsoft License and Support Agreement (Dave Hinrichs, Chief Information Officer, 651-602-1443; Pancho Henderson, IS Manager, 651-602-1627) |
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VII. |
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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