Details Meeting Name: Administration Committee Agenda status: Final-revised Meeting date/time: 3/7/2018 9:35 AM Minutes status: Final   Meeting location: Yerba Buena Conference Room - 1st Floor Published agenda: Agenda Published minutes: Minutes Meeting Extra2: Not available   Meeting video: Media   Attachments: 03-07-2018 Administration Committee FULL PACKET Meeting Items (8) 8 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Audio/Video 18-0116 1 2a.   Minutes Minutes of the February 14, 2018 meeting approved Pass Action details Not available 18-0117 1 2b.   Report Investment Report for January 2018 No Action Taken Pass Action details Not available 18-0118 1 2c.   Report MTC Financial Statements for January 2018 No Action Taken Pass Action details Not available 18-0119 1 2d.   Report Monthly Travel Report and International Travel Request No Action Taken Pass Action details Not available 18-0138 1 2e.   Resolution MTC Resolution No. 1198, Revised - Revisions to MTC’s Conflict of Interest Code to Update List of Designated Positions recommended for approval Pass Action details Not available 18-0136 1 2f.   Resolution MTC Resolution No. 4173, Revised - Reauthorization of MTC Investment Policy recommended for approval Pass Action details Not available 18-0137 1 2g.   Resolution MTC Resolution No. 4265, Revised - Reauthorization of MTC Debt Policy recommended for approval Pass Action details Not available 18-0152 1 2h.   Resolution MTC Resolution No. 4277, Revised - FY 2017-18 Overall Work Program (OWP) Amendment No. 18-03 recommended for approval Pass Action details Not available