Meeting of the Management Committee
Wednesday, October 10, 2012
Lower Level A Conference Room
3:00-3:30 p.m.
NOTE: TIME CHANGE
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 September 26, 2012 Regular Meeting of the Management Committee |
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IV. |
BUSINESS |
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1. |
Extension of HP Dental Contract through 2013 (Sandi Blaeser, Assistant Director, Labor Relations, 651-602-1582; Terri Bopp, HR Manager, Benefits, 651-602-1370) |
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VI. |
INFORMATION |
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1. |
COOP – Continuity of Operations Project Update |
(Dave Hinrichs, Chief Information Officer, 651-602-1443; Kathy Matter, Business Continuity Manager, 651-602-1653) |
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VII. |
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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