Meeting of the Management Committee
Wednesday, March 28, 2012
Lower Level A Conference Room
2:30-3:30 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 March 14, 2012 Regular Meeting of the Management Committee |
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IV. |
INFORMATION |
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1. |
Investment Review Committee Report (4th Qtr 2011) |
(Allen Hoppe, Sr. Manager, Treasury, 651-602-1629) |
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2. |
(Kathy Matter, Business Continuity Manager, 651-602-1653) |
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3. |
Labor Negotiation Discussion |
Sandi Blaeser, Assistant Director Human Resources, 651-602-1582 |
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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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NOTICE
A portion of this meeting may be closed to the public pursuant to Minnesota Statutes section 13D.03, subdivision 1(b) to consider strategy for labor negotiations, including negotiation strategies or developments or discussion and review of labor negotiation proposals.