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LCCMR Exec Agenda March 4, 2019

LCCMR Executive Committee Meeting Agenda
March 4, 2019

9:15 am
  1. Approve the minutes for last Executive Committee meeting July 18, 2018 - (PDF / Text)
  2. Members report potential conflicts of interest regarding today's business - (PDF / Text)
  3. Review/approve interagency agreement with MMB/MAD for strategic planning assistance - (Memo PDF)
  4. Online Grants Management System vendor selection
    • Review staff recommendations
    • Authorization to select vendor and proceed to contract
  5. Other Business (as needed)
  6. Public Testimony
    The public is asked to keep their comments brief. If you would like to testify, please contact Diana Griffith at 651-296-2406 or diana.griffith@lccmr.mn.gov by 4:00 pm the day before the meeting and specify to which agenda item your testimony relates. The chair will accommodate testimony at the requested agenda item as time allows.
10:00 a.m.
  1. Adjourn

NOTICE: Pursuant to M.S. 13D.015, some members may be participating by phone.

Meeting Details

  • Monday, March 4, 2019
  • 9:15 a.m. to 10:00 a.m.
    State Office Building, Room 10
    St. Paul, MN 55155
  • Co-Chair: Non-legislative member

Printable version of LCCMR Executive Committee Meeting Agenda for March 4, 2019
(PDF / Word)

Commission Members List
(PDF / Word)