Meeting of the Management Committee
Wednesday, November 14, 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 October 24, 2012 Regular Meeting of the Management Committee |
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IV. |
BUSINESS |
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1. |
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MCES DBE Goal Methodology (Wanda Kirkpatrick, Director, Office of Diversity and Equal Opportunity, 651-602-1085; Aaron Koski, Lead Equal Opportunity Consultant, 651-602-1426)
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2. |
2013 Sole Source Procurement of Maintenance Services for Software and Hardware (Pancho Henderson, IS Manager, 651-602-1627)
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VI. |
INFORMATION |
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1. |
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Jody Jacoby, Manager, Contracts and Procurement, 651-602-1144 |
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2. |
Mary Bogie, Chief Financial Officer 651-602-1359; Ed Petrie, Director, Finance, 612-349-7624; Jason Willett, Director, Finance MCES 651-602-1196
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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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