Management Committee Meeting

Special Meeting
January 10, 2024 | 3:00 p.m.
Location: Robert Street Room 1A - Directions
Minutes (PDF)

For in-person meetings held at the Robert Street location: As of 1/20/26, to enter the building, simply press the call button located at the west side doors (nearest Robert Street). Our front desk team will be promptly alerted and will assist you with entry.

Agenda

Call to Order

  1. Approval of the Agenda
  2. Approval of December 13, 2023 Management Committee minutes

Non-Consent Business – reports of standing committees

  1. 2024-01: (Amended) Minnesota State Retirement System (MSRS) Program Unclassified Retirement Plan Resolution 2024-1 (Cassandra Tabor, Chief Human Resources Officer 651-602-1417)
  2. 2024-17: Document Scanning Services, Contract 23P040 (Scott Larson, He/Him/His, Director, Enterprise Content Management, 651-602-1227)
  1. 2024-18: FM 14-3 Vendor Suspension & Debarment Policy and Procedure (Jody Jacoby, Chief Procurement Officer, 651-602-1359)

Information

  1. No Items

Adjournment

Additional Notes:
Key:
JT:        Joint business item; presented at two or more committees prior to being presented at Council
SW:      Action taken by the Council and Committee the same week
*           Agenda item changed following initial publication
 

Committee information

Management Committee

Committee contact:
Mee Cheng
[email protected]
651-602-1222