Management Committee Meeting

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

1. Approval of the Agenda
2. Approval of April 24, 2024, Management Committee minutes

Non-Consent Business – reports of standing committees

1. 2024-119: Worker’ compensation; Liability Bill Review & Pharmacy Program; Contract 18P132A – Amendment 3 (Michael Cowell, Director, Risk Management, 651-602-1784)

Information

1. Quarterly Procurement & MCUB Goals Review (Jody Jacoby, Procurement Director, 651-602-1144; Ashanti Payne, Office of Equity and Equal Opportunity Assistant Director, 651-349-7660)
   • Presentation
2. Investment Review – First Quarter 2024 (Mark Thompson, Director Treasury, 651-602-1629)
   • Presentation
3. 2024 Bond Sales Results (Mark Thompson, Director Treasury, 651-602-1629)

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