Meeting of the Management Committee
Wednesday, March 11, 2009
Lower Level A Conference Room
2:30 – 3:30 p.m.
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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AGENDA
I. |
CALL TO ORDER |
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II. |
APPROVAL OF AGENDA |
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III. |
APPROVAL OF MINUTES February 25, 2009 Minutes of the regular meeting of the Management Committee |
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IV. |
BUSINESS |
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1. |
2009 Unified Operating Budget Amendment (Wes Kooistra, 651-602-1567; Paul Conery, 651-602-1374) |
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2. |
March Unified Capital Program Amendment (Alan Morris; 651-602-1446) |
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3. |
Approval of Information Security Policy 3-6 (Christopher Emerson, 651-602-1610; Dave Hinrichs, 651-602-1443) |
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V. |
INFORMATION |
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1. |
Program Evaluation/Internal Audit Briefing (Katie Shea, 651-602-1450) No Materials Mailed |
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2. |
February Forecast 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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