2024 LCCMR Meeting Schedule

LCCMR Meeting Schedule

2024 Calendar

Date/Time	Location	Agenda and Meeting Materials	Audio/Video
Issue 2025 Request for Proposal (RFP): January 3, 2024 (Wednesday)
Subcommittee on Strategic Planning January 9, 2024 (Tuesday) Time: 1:00 p.m. - 3:30 p.m.	Location: REMOTE through electronic means (YouTube)	Vision and Mission Statement; Communications & Outreach; Survey Development Agenda and Meeting Materials	Audio and Video YouTube Video (captions) Minutes
Subcommittee on Strategic Planning January 23, 2024 (Tuesday) Time: 1:00 p.m. - 3:30 p.m.	Location: REMOTE through electronic means (YouTube)	Vision and Mission Statement; Communications & Outreach; Survey Approval Agenda and Meeting Materials	Audio and Video YouTube Video Minutes
February 5, 2024 (Monday) Time: 1:00 p.m. - 2:00 p.m.	Location: REMOTE through electronic means (YouTube)	Emerging Issues Account Agenda and Meeting Materials	Audio and Video YouTube Video (captions) Minutes
Subcommittee on Strategic Planning February 5, 2024 (Monday) Time: 2:00 p.m. - 2:30 p.m.	Location: REMOTE through electronic means (YouTube)	Discuss and approve Listening Session Plan Agenda and Meeting Materials	Audio and Video YouTube Video (captions) Minutes
2024 Legislative Session begins February 12, 2024 (Monday)
Proposals due in response to 2025 Request for Proposal: March 27, 2024 (Monday)
Surveys and listening sessions for strategic planning: February - April
* REVISED: Date and Time Change from 4/24 to 4/29 * April 29, 2024 (Monday) Time: 9:00 a.m. - 10:00 a.m.	Location: REMOTE through electronic means (Zoom) and streaming to YouTube	Adopt proposal evaluation/selection process; presentations from completed projects; other business Agenda and Meeting Materials	Audio and Video YouTube Video (captions) Minutes
Commission members receive proposal books to review and evaluate: Early May, 2024
Last day of 2024 legislative session: May 20, 2024 (Monday)
June 10, 2024 (Monday) Time: 9:00 a.m. - 11:45 a.m.	Location: HYBRID: Room G-23, Minnesota State Capitol, 75 Rev. Dr. Martin Luther King Jr. Blvd., St. Paul, MN 55155 and through electronic means YouTube	Discuss 2025 proposals received; select 2025 proposals to call in for presentation; session review; other business Agenda and Meeting Materials	Audio and Video YouTube Video (captions) Minutes
Subcommittee on Strategic Planning June 10, 2024 (Monday) Time: 12:15 p.m. (or 30 minutes following LCCMR meeting adjournment)	Location: HYBRID: Room G-23, Minnesota State Capitol, 75 Rev. Dr. Martin Luther King Jr. Blvd., St. Paul, MN 55155 and through electronic means YouTube	ENRTF Goals and Strategies Agenda and Meeting Materials	Audio and Video YouTube Video (captions) Minutes
June 20, 2024 (Thursday) Time: 9:00 a.m. - 3:00 p.m.	Location: HYBRID: Room G-23, Minnesota State Capitol, 75 Rev. Dr. Martin Luther King Jr. Blvd., St. Paul, MN 55155 and through electronic means YouTube	Approve 2024 workplans; 2025 Proposal Presentations Agenda and Meeting Materials Presentation Schedule	Audio and Video YouTube Video (captions) Minutes
Subcommittee on Strategic Planning June 20, 2024 (Thursday) Time: 3:15 p.m. (or 15 minutes following LCCMR meeting adjournment) to 5:30 p.m.	Location: HYBRID: Room G-23, Minnesota State Capitol, 75 Rev. Dr. Martin Luther King Jr. Blvd., St. Paul, MN 55155 and through electronic means YouTube	ENRTF Goals and Strategies Agenda and Meeting Materials	Audio and Video YouTube Video (captions) Minutes
June 21, 2024 (Friday) Time: 9:00 a.m. - 5:30 p.m.	Location: HYBRID: Room G-23, Minnesota State Capitol, 75 Rev. Dr. Martin Luther King Jr. Blvd., St. Paul, MN 55155 and through electronic means YouTube	2025 Proposal Presentations Agenda and Meeting Materials Presentation Schedule	Audio and Video YouTube Video (captions) Minutes
June 26, 2024 (Wednesday) Time: 9:00 a.m. - 3:10 p.m.	Location: HYBRID: Room G-23, Minnesota State Capitol, 75 Rev. Dr. Martin Luther King Jr. Blvd., St. Paul, MN 55155 and through electronic means YouTube	2025 Proposal Presentations Agenda and Meeting Materials Presentation Schedule	Audio and Video YouTube Video (captions) Minutes
Subcommittee on Strategic Planning June 26, 2024 (Wednesday) Time: 3:25 p.m. (or 15 minutes following LCCMR meeting adjournment) to 5:30 p.m.	Location: HYBRID: Room G-23, Minnesota State Capitol, 75 Rev. Dr. Martin Luther King Jr. Blvd., St. Paul, MN 55155 and through electronic means YouTube	ENRTF Goals and Strategies Agenda and Meeting Materials	Audio and Video YouTube Video (captions) Minutes
June 27, 2024 (Thursday) Time: 9:00 a.m. - 5:35 p.m.	Location: HYBRID: Room G-23, Minnesota State Capitol, 75 Rev. Dr. Martin Luther King Jr. Blvd., St. Paul, MN 55155 and through electronic means YouTube	2025 Proposal Presentations Agenda and Meeting Materials Presentation Schedule	Audio and Video YouTube Video (captions) Minutes
Executive Committee Meeting June 28, 2024 (Friday) Time: 8:30 a.m. to 9:00 a.m.	Location: through electronic means (Zoom) and streaming to YouTube	LCCMR operational budget; other business Agenda and Meeting Materials	Audio and Video YouTube Video (captions) Minutes
June 28, 2024 (Friday) Time: 9:00 a.m. - 12:00 p.m.	Location: HYBRID: Room G-23, Minnesota State Capitol, 75 Rev. Dr. Martin Luther King Jr. Blvd., St. Paul, MN 55155 and through electronic means YouTube	2025 Proposal Presentations Agenda and Meeting Materials Presentation Schedule	Audio and Video YouTube Video (captions) Minutes
Subcommittee on Strategic Planning June 28, 2024 (Friday) Time: 12:30 p.m. (or 30 minutes following LCCMR meeting adjournment) to 3:00 p.m.	Location: HYBRID: Room G-23, Minnesota State Capitol, 75 Rev. Dr. Martin Luther King Jr. Blvd., St. Paul, MN 55155 and through electronic means YouTube	ENRTF Goals and Strategies; Proposal Solicitation, Review, and Recommendation Process Agenda and Meeting Materials	Audio and Video YouTube Video (captions) Minutes
July 31, 2024 (Wednesday) Time: 9:00 a.m. - 12:00 p.m.	Location: In Person: Room G15, Minnesota State Capitol, 75 Rev. Dr. Martin Luther King Jr. Blvd., St. Paul, MN 55155 and through electronic means YouTube	2025 Allocation discussion and decisions Agenda and Meeting Materials	Audio and Video YouTube Video (captions) Minutes
Subcommittee on Strategic Planning July 31, 2024 (Wednesday) Time: 12:30 p.m. (or 30 minutes following LCCMR meeting adjournment) to 3:00 p.m.	Location: In Person: Room G15, Minnesota State Capitol, 75 Rev. Dr. Martin Luther King Jr. Blvd., St. Paul, MN 55155 and through electronic means YouTube	Proposal Solicitation, Review, and Recommendation Process; Measurable Outcomes; 2026 RFP Agenda and Meeting Materials	Audio and Video YouTube Video (captions) Minutes
Peer review / technical review: August - November
* Cancelled * Subcommittee on Strategic Planning August 20, 2024 (Tuesday) ~~Time: TBD~~	~~Location: TBD~~	~~Measurable Outcomes; 2026 RFP~~ ~~Agenda and Meeting Materials~~	~~Audio and Video~~ ~~Minutes~~
Subcommittee on Strategic Planning September 24, 2024 (Tuesday) Time: 9:00 a.m. to 12:00 p.m.	Location: REMOTE through electronic means YouTube	Agenda and Meeting Materials	Audio and Video YouTube Video (captions) Minutes
Drafting strategic plan and 2026 RFP: September - October
Subcommittee on Strategic Planning November 13, 2024 (Wednesday) Time: 8:30 a.m. to 9:00 a.m.	Location: REMOTE through electronic means YouTube	Agenda and Meeting Materials	Audio and Video YouTube Video (captions) Minutes
November 13, 2024 (Wednesday) Time: 9:00 a.m. to 12:00 p.m.	Location: REMOTE through electronic means (Zoom) and streaming to YouTube	Report back on completed projects; peer review results for 2025 recommendations; discuss strategic plan and 2026 RFP; other business Agenda and Meeting Materials	Audio and Video YouTube Video (captions) Minutes
Public review and comment for strategic plan: November - December
* Cancelled * December 4, 2024 (Wednesday) Time: TBD	~~Location: TBD~~	Adopt language for 2025 recommendations; adopt strategic plan and 2026 RFP; adopt 2025 calendar; adopt biennial report outline; other business Agenda and Meeting Materials	Audio and Video Minutes
December 11, 2024 (Wednesday) Time: TBD (if needed)	Location: TBD	Adopt language for 2025 recommendations; adopt strategic plan and 2026 RFP; adopt 2025 calendar; adopt biennial report outline; other business Agenda and Meeting Materials	Audio and Video Minutes
Issue 2026 Request for Proposal (RFP): January 2025

Legislative Commission on Minnesota Resources (LCMR)
2004 - 2006
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Legislative-Citizen Commission on Minnesota Resources (LCCMR)
2006 - present
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