Meeting of the Management Committee
Wednesday, November 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 |
AMENDED 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 November 14, 2012 Regular Meeting of the Management Committee |
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IV. |
BUSINESS |
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1. |
List of Authorized Financial Institutions – Official Depositories (Allen Hoppe, Sr. Manager, Treasury, 651-602-1629) |
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2. |
2013 Annual Affirmation of Transaction-Based Financial Contracts (Allen Hoppe, Sr. Manager, Treasury, 651-602-1629) |
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3. |
Resolutions Setting Regular Council and Committee Meeting Days and Authorizing Closed Committee Meetings; Resolution Nos. 2012-43 through 2012-49 (David Theisen, Deputy General Counsel, 651-602-1706) |
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4. |
2012 Unified Capital Program Amendment (Alan Morris, Budget Coordinator, 651-602-1446) |
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VI. |
INFORMATION |
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1. |
Investment Review Committee Report (3rd Qtr 2012)
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Allen Hoppe, Sr. Manager, Treasury, 651-602-1629 |
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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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