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LCCMR Executive Committee Agenda August 13, 2020

LCCMR Executive Committee Meeting Agenda for August 13, 2020


Executive Committee Members: Commissioner Ingebrigtsen, Commissioner Hansen, Commissioner Gibson, Commissioner Tomassoni, Commissioner Theis, Commissioner Young

Due to the fluid nature of the legislature at this time, please check the LCCMR meeting page for any updates on meeting times and agenda.

Meeting materials are available on the LCCMR Meetings page.

This meeting is being held in accordance with Minnesota Statute 13D.021 Meetings by telephone or other electronic means; conditions; and with the memo dated April 21, 2020, from the LCC chair and vice chair regarding commission meetings being held remotely.

If you have questions about the accessibility of remote hearings or require an accommodation to view, participate in, or otherwise access a remote hearing, please contact Diana Griffith by emailing her at diana.griffith@lccmr.mn.gov or by leaving a message at 651-296-2406.

Public Viewing Available on Facebook Live: https://www.facebook.com/mnenrtf/

8:30 a.m.
  1. Approve the minutes for last Executive Committee meeting February 24, 2020 (Minutes PDF)
 
  1. Members report potential conflicts of interest regarding today's business (COI PDF)
 
  1. Action: Discussion and adoption of LCCMR Operational Budget

    Handouts for Agenda Item 03

    ● Budget
    ● Options explanation
9:00 a.m.
  1. Adjourn

Meeting Details

  • Thursday, August 13, 2020
  • 8:30 a.m. to 9:00 a.m.
    Location: through electronic means (Zoom)
  • Co-Chair: Nancy Gibson

Printable version of LCCMR Agenda
for August 13, 2020
(PDF)

Commission Members List
(PDF)