Meeting of the Management Committee
Wednesday, November 14, 2007
2:30-3:30 p.m. – Lower Level A Conference Room
Committee Members: |
Roger Scherer, Chair |
Sherry Broecker |
Tony Pistilli |
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Lynette Wittsack, Vice Chair |
Mary Hill Smith |
Kris Sanda |
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AGENDA
I. |
CALL TO ORDER |
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II. |
APPROVAL OF AGENDA |
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III. |
APPROVAL OF MINUTES – October 24, 2007 |
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IV. |
BUSINESS |
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1. |
2008 Sole Source Procurement of Maintenance Services for Software and Hardware (Dave Hinrichs, Chief Information Officer 651-602-1443 and Rich Halsted, Manager of Contracts and Procurements 651-602-1038) |
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V. |
INFORMATION |
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1. |
Information Services Update (Dave Hinrichs, Chief Information Officer 651-602-1443) |
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2. |
Review of Council Procurement Policy (Richard Halsted, Manager of Contracts and Procurements 651-602-1038 and Chris Gran, Director of Purchasing 612-349-5060) |
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3. |
Quarterly Procurement Summary (Richard Halsted, Manager of Contracts and Procurements 651-602-1038) |
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4. |
Inclusion of Disadvantaged Business Enterprises (Wanda Kirkpatrick, Director Diversity and Equal Opportunity 651-602-1085) |
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VI. |
OTHER BUSINESS |
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VII. |
ADJOURNMENT |
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Notes:
SW = Same Week to Council
* = No document mailed
