RETURN TO COUNCIL MEETINGS

 

 

 

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

Steven T. Chávez, Vice Chair

Adam Duininck

Harry Melander

Gary L. Cunningham

Richard Kramer

Gary Van Eyll

 

AGENDA

 

I.

CALL TO ORDER

 

 

II.

APPROVAL OF AGENDA

 

 

III.

APPROVAL OF MINUTES

 

of the March 14, 2012 Regular Meeting of the Management Committee

 

 

IV.

INFORMATION

 

 

 

 

1.

Investment Review Committee Report (4th Qtr 2011)

Presentation

(Allen Hoppe, Sr. Manager, Treasury, 651-602-1629)

 

 

 

 

2.

COOP-Continuity of Operations Program Update

(Kathy Matter, Business Continuity Manager, 651-602-1653)

 

 

 

 

 

 

 

 

 

3.

Labor Negotiation Discussion

Sandi Blaeser, Assistant Director Human Resources, 651-602-1582

 

 

 

 

 

 

V.

ADJOURNMENT

 

 

SW

Action taken by Committee and Council the same week

*

Additional materials included for items on published agenda

**

Additional business item added following publication of agenda

***

Backup materials available at the meeting

 

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.