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LCCMR Agenda April 28, 2025

LCCMR Meeting Agenda for April 28, 2025

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

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Public viewing is available on YouTube.

Click here for an accessible version.

9:00 a.m.
  1. Roll call attendance
 
  1. Approve minutes for December 11, 2024
 
  1. Welcome new members
9:05 a.m.
  1. Director's report
 
  1. Members report potential conflicts of interest regarding today's business
9:10 a.m.
  1. Action: Proposal evaluation / selection process for 2026 LCCMR recommendations
    • Memo on 2026 RFP evaluation and recommendation process
    • Example of Last Year’s Scoring Sheet
9:40 a.m.
  1. Action: Election of Executive Committee Members
9:55 a.m.
  1. Discussion and possible action: LCCMR site visit options
    a. August 12-14, 2025 (Tuesday-Thursday)
    b. September 16-18, 2025 (Tuesday-Thursday)
    c. October 14-16, 2025 (Tuesday-Thursday)
 
  1. LCCMR Other Business
    a. Legislative update on 2025 LCCMR Recommendations
 
  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.
10:00 a.m.
  1. Adjourn

Meeting Details

  • Monday, April 28, 2025
  • Time: 9:00 a.m. to 10:00 a.m.
    Location: REMOTE through electronic means (Zoom) and streaming to YouTube
  • Chair: Sen. Foung Hawj

Printable version of LCCMR Agenda
for April 28, 2025
(PDF)

Commission Members List (PDF)

2025 LCCMR Calendar (PDF)