Management Committee Meeting
Regular Meeting
February 22, 2023 | 2:30 p.m.
Location: Robert Street Room 1A - Directions
MEETING CANCELED
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.
Call to Order
- Approval of the Agenda
- Approval of February 8, 2023, Management Committee minutes
Non-Consent Business – reports of standing committees
- 2023-35 JT: 2023 Carry Forward Budget Amendment (Stewart McMullan, Director of Budget, 651-602-1374)
- 2023-39: Amendment to List of Authorized Financial Institutions (Mark Thompson, Director, Treasury, 651-602-1629)
Information
- Quarterly Investment Review Advisory Committee Report (Mark Thompson, Director, Treasury, 651-602-1629)
- Procurement & Office of Equity & Equal Opportunity Quarterly Review (Jody Jacoby, Procurement Director, 651-602-1144; Ashanti Payne, OEEO Assistant Director, 651-602-7660)
Adjournment
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