Meeting of the Management Committee
Wednesday, February 25, 2009
Lower Level A Conference Room
3:00 – 3:30 p.m.
NOTE TIME CHANGE
Committee Members
Roger Scherer, Chair |
Sherry Broecker |
Robert McFarlin |
Lynette Wittsack, Vice Chair |
Craig Peterson |
Tony Pistilli |
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Kris Sanda |
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AMENDED AGENDA
I. |
CALL TO ORDER |
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II. |
APPROVAL OF AGENDA |
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III. |
APPROVAL OF MINUTES February 11, 2009 Minutes of the regular meeting of the Management Committee |
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IV. |
BUSINESS |
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1. |
Technical Amendment to Legal Services Agreement; No Budget Impact (Mark Thompson, 651-602-1105) |
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V. |
INFORMATION |
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1. |
Investment Review Committee Report (4Q2008) (Allen Hoppe, 651-602-1629; Mercy Ndungu, 651-602-1436) |
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2. |
2009 Management Committee Work Plan (Wes Kooistra, 651-602-1567) No Materials Mailed |
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3. |
Economic Recovery Briefing (Wes Kooistra, 651-602-1567) 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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