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LCCMR Agenda April 29, 2024

LCCMR Meeting Agenda for April 29, 2024

Meeting times, agenda, and materials can be found on the LCCMR meeting page.

This meeting is being held in accordance with Minnesota Statute 13D.015 State Entity meetings by telephone or interactive technology.

To provide feedback on digital accessibility of meeting information, please submit comments through the Minnesota Legislature Accessibility & Usability Comment Form. To learn more about requesting an accommodation, please visit the FAQs for Disability Access or contact the Legislative Coordinating Commission at accessibility.coordinator@lcc.mn.gov.

Public viewing is available on YouTube.

9:00 a.m.
  1. Roll call attendance
 
  1. Approve minutes for February 5, 2024
 
  1. Members report potential conflicts of interest regarding today's business
 
  1. Introduction for new LCCMR member (if applicable)
 
  1. Director's report
9:15 a.m.
  1. Action: Proposal evaluation / selection process for 2025 LCCMR recommendations

    - Memo on 2025 RFP evaluation and decision-making process
    - Capital Project Questionnaire
    - Capital Project Budget Addendum
9:40 a.m.
  1. Update: Strategic Planning / upcoming listening sessions
9:50 a.m.
  1. Action: Election of Citizen Executive Committee Members (if applicable)
 
  1. LCCMR Other Business

    - LCCMR Member communications memo
9:55 a.m.
  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. Please specify to which agenda item your testimony relates and the form of your testimony (oral or written). The chair will accommodate testimony at the requested agenda item as time allows.

    - Rick Heller, unofficially representing Twice Exceptional and Print disabled life long learners - voicemail on April 9, 2024
10:00 a.m.
  1. Adjourn

Meeting Details

  • Revised: Meeting date and time changed to Monday, April 29 from 9:00 a.m. to 10:00 a.m.
  • Monday, April 29, 2024
  • 9:00 a.m. to 10:00 a.m.
    Location: REMOTE through electronic means (YouTube)
  • Chair: Nancy Gibson

Printable version of LCCMR Agenda
for April 29, 2024
(PDF)

Commission Members List (PDF)

2024 LCCMR Calendar (PDF)