Meeting of the Management Committee
Wednesday, August 22, 2012
Lower Level A Conference Room
3:00-3:30 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 August 8, 2012 Regular Meeting of the Management Committee |
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IV. |
INFORMATION |
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1. |
Investment Review Committee Report (2nd Qtr 2012) |
(Allen Hoppe, Sr. Manager, Treasury, 651-602-1629) |
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2. |
Quarterly Management Financial Report (2nd Qtr 2012) |
(Mary Bogie, Chief Financial Officer, 651-602-1359; Ed Petrie, Director, Finance, 612-349-7624; John Atkins, Manager, Budget, Finance MCES 651-602-1020) |
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3. |
Workplan Update |
(Mary Bogie, Chief Financial Officer, 651-602-1359) |
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V. |
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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