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LCCMR Subcommittee on Strategic Planning Meeting Agenda July 31, 2024

LCCMR Subcommittee on Strategic Planning Meeting Agenda for July 31, 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.

12:30 p.m.
  1. Roll call attendance
 
  1. Approve minutes for June 26 and June 28, 2024
12:35 p.m.
  1. Action: ENRTF Strategies
           Draft ENRTF Strategies - (Accessible PDF)
1:15 p.m.
  1. Discussion and Potential Action:

           LCCMR Goals and Strategies Presentation
           Subject Matter Expert Comments on the LCCMR Process

    a. Evaluation Criteria
           Revised Evaluation and Selection Criteria Option

    b. LCCMR Goals and Strategies
           Draft LCCMR Communications and Proposal Process Goals and Strategies - (Accessible PDF)
2:00 p.m.
  1. Discussion:

    a. Draft ML 2026 Request for Proposals (RFP)
    b. Measurable Outcomes of the Strategic Plan (time permitting)
2:45 p.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.
3:00 p.m.
  1. Adjourn

Meeting Details

  • Wednesday, July 31, 2024
  • 12:30 p.m. (or 30 minutes following LCCMR meeting adjournment) to 3:00 p.m.
    Location: In Person: Room G-15, Minnesota State Capitol, 75 Rev. Dr. Martin Luther King Jr. Blvd., St. Paul, MN 55155 and through electronic means (YouTube)
  • Chair: Rita Albrecht

Printable version of LCCMR Agenda
for July 31, 2024
(PDF)

Commission Members List (PDF)

2024 LCCMR Calendar (PDF)