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LCCMR Agenda February 22, 2021

LCCMR Meeting Agenda for February 22, 2021

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 December 17, 2020
 
  1. Members report potential conflicts of interest regarding today's business
 
  1. Introductions for new LCCMR Members
8:50 a.m.
  1. Action: Election of legislative members to Executive Committee
    -   Elections and proxy options letter sent to members 2/15/21
9:00 a.m.
  1. Overview of the Biennial Report submitted January 15, 2021
 
  1. Action: 2019 Strategic planning: options for completion
    a.   Memo with options
    b.   Current Strategic Plan
    c.   2019 Strategic Planning Process - 1 page visual
    d.   2019 Strategic Planning Process Results - 137 pages
    e.   Member Workshop Document
9:30 a.m.
  1. LCCMR Other Business
    ●   Next Meeting
 
  1. Public Testimony
    The public is asked to keep their comments brief. If you would like to testify, please contact Diana Griffith at 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

Meeting Details

  • Monday, February 22, 2021
  • 8:30 a.m. to 10:00 a.m.
    Location: through electronic means (Zoom)
  • Co-Chair: Nancy Gibson

Printable version of LCCMR Agenda
for February 22, 2021
(PDF)

Commission Members List
(PDF)