Meeting of the Management Committee
Wednesday, January 14, 2009
Lower Level A Conference Room
2:30 – 3:30 p.m.
Committee Members
Roger Scherer, Chair |
Sherry Broecker |
Tony Pistilli |
Lynette Wittsack, Vice Chair |
Craig Peterson |
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 December 10, 2008 Minutes of the regular meeting of the Management Committee |
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IV. |
BUSINESS |
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1. |
Approval of Amendment to the Non-Represented Plan Effective January 1, 2009 (Gloria Heinz 651-602-1398) |
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2. |
Technical Amendments to Legal Services Agreements; No Budget Impacts (Mark Thompson 651-602-1105) |
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3. |
Ratification of Declaration of Emergency to contract for Occupational Health/Drug and Alcohol Testing Services (Connie DeVolder 612-349-7668; Micky Gutzmann 651-602-1741) |
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4. |
Minnesota State Retirement System Program Unclassified Retirement Plan Resolution No. 2009-01 (Gloria Heinz 651-602-1398) |
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V. |
INFORMATION |
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1. |
Update on Metropolitan Council Budget Challenges and Response (Wes Kooistra 651-602-1567) No materials mailed |
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2. |
Investment Review Committee Report (Allen Hoppe 651-602-1629; Mercy Ndungu 651-602-1436) 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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