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Minnesota Senate Monthly Schedule

For the Month of February 2017

daily weekly monthly
The Senate publishes a schedule of Senate committee hearings and floor sessions. The schedule is continually updated.

01 Links to days that have meetings scheduled are shown in red on the calendar.
 
Wednesday, February 1, 2017  
1:00 p.m.  
Wednesday, February 1, 2017

Joint Meeting: - Compensation Council-
Chair:
1:00 p.m.
Room 2308 Minnesota Senate Building
Agenda: 

For more agenda information, click here

 
Tuesday, February 7, 2017  
5:30 p.m.  
Tuesday, February 7, 2017

Joint Meeting: - Legislative Commission on Pensions and Retirement-
Chair: Sen. Julie A. Rosen
5:30 p.m.
Room 15 State Capitol


ROOM CHANGE
Agenda: 

Overview of the Governor's budget as it relates to Minnesota public pension plans.
- Myron Frans, Commissioner, Minnesota Management and Budget

SFxxxx; HFxxxx (Revisor #17-2317):  MSRS financial solvency measures.

SFxxxx; HFxxxx (LCPR17-007):  PERA financial solvency measures.

SFxxxx; HF722 (Murphy, M.):  TRA financial solvency measures.

SFxxxx; HFxxxx (LCPR17-009):  SPTRFA financial solvency measures. 

  • Please note:  No public testimony will be taken at this meeting. There will be an opportunity to testify on these bills at a future meeting.

For more agenda information, click here

 
Friday, February 10, 2017  
9:00 a.m.  
Friday, February 10, 2017

Joint Meeting: - Legislative Salary Council-
Chair: Dr. Thomas Stinson
9:00 a.m.
Room 230 Judicial Center
Agenda: 

For more agenda information, click here

 
Monday, February 13, 2017  
1:00 p.m.  
Monday, February 13, 2017

Joint Meeting: - Compensation Council-
Chair: Tom Berg
1:00 p.m.
Room 300N State Office Building
Agenda: 

For more agenda information, click here

 
Monday, February 13, 2017

Joint Meeting: - Legislative Audit Commission-
Chair: Rep. Sondra Erickson
1:00 p.m.
Room 200 State Office Building
Agenda: 

Reorganize LAC for 2017-2018 biennium

***QUORUM IS NEEDED FOR COMMISSION TO TAKE ACTION***


 
4:30 p.m.  
Monday, February 13, 2017

Joint Meeting: - Legislative Permanent School Fund Commission-
Chair: Senator Carrie Ruud
4:30 p.m.
Room 2308 Minnesota Senate Building
Agenda: 

For more agenda information, click here

 
Tuesday, February 14, 2017  
5:00 p.m.  
Tuesday, February 14, 2017

Joint Meeting: - Legislative-Citizen Commission on Minnesota Resources-
Chair: Nancy Gibson
5:00 p.m.
Room 5 State Office Building
Agenda: 

1. Approve the minutes for December 6, 2016

2. Members report potential conflicts of interest regarding today’s business
MS 116P.09 Subd 6 Conflict of interest.  A commission member, technical advisory committee member, a peer review panelist, or an employee of the commission may not participate in or vote on a decision of the commission, technical advisory committee, or peer review panel relating to an organization in which the member, panelist, or employee has either a direct or indirect personal financial interest.  While serving on the commission, technical advisory committee, or peer review panel, or being an employee of the commission, a person shall avoid any potential conflict of interest.

3. Introduction of LCCMR members

4. LCCMR Business Items
- Review Biennial Report to the Legislature - January 15, 2017
- Review LCCMR Executive Committee Election process (see Agenda Item # 5)
- Review LCCMR 2017 calendar adopted on December 6, 2016

5. Election of Executive Committee (Procedures attached)

- 3 Co-Chairs (House/Senate/Non-legislative) - 3 Co- Vice Chairs (House/Senate/Non-legislative) 6. Update on LCCMR Appropriations Bill for the 2017 MN Legislative Session Funding Recommendations from the Environment and Natural Resources Trust Fund (ENRTF) – S.F. 550 / H.F. xxx
- Additional extensions requested for past appropriations

7. Update on FY19 LCCMR 2018 ENRTF Request for Proposal (RFP) issued December 2016 with proposals due on May 15, 2017 8. Other business
- Next scheduled LCCMR meeting date – June 7, 2017

9.Adjourn


For more agenda information, click here

 
5:30 p.m.  
Tuesday, February 14, 2017

Joint Meeting: - Legislative Commission on Pensions and Retirement-
Chair: Sen. Julie A. Rosen
5:30 p.m.
Room 15 State Capitol


ROOM CHANGE

AGENDA CHANGE
Agenda: 
  1. Approval of February 7, 2017, meeting minutes.
  2. Public testimony on S.F. xxxx; H.F. xxxx (Revisor #17-2806) SPTRFA funding proposal.
  3. Public testimony on S.F. 930 (Rosen); H.F. 722 (Murphy, M.): TRA funding proposal.
  4. Motion LCPR17-M1:  Approval of actuarial assumptions for MSRS-General, MSRS-Correctional, State Patrol Plan, Legislators Plan, PERA General, PERA-Correctional, PERA-P&F, SPTRFA, and TRA. 
    Review of actuarial assumption changes resulting from the Combined Service Annuity study - Michael de Leon, Lead Actuary, Deloitte Consulting
  5. S.F. 545 (Rosen); H.F. 565 (O'Driscoll):  Revised and updated 2016 Omnibus Retirement Bill.

To testify, please contact Lisa Diesslin at 651-296-6806 or lisa.diesslin@lcpr.leg.mn before the meeting, indicating the agenda item of interest

Removed from the agenda:  Alternatives to the proposals to reset the amortization period - Michael de Leon, Lead Actuary, Deloitte Consulting

Meeting materials, when available, will be posted on the Commission website, follow the agenda information link below


For more agenda information, click here

 
Wednesday, February 15, 2017  
10:45 a.m.  
Wednesday, February 15, 2017

Joint Meeting: - Legislative Coordinating Commission-
Chair: Rep. Kurt Daudt
10:45 a.m.
Room 300N State Office Building
Agenda: 

Review/approve minutes from November 19, 2015 meeting

Review/approve resolutions establishing subcommittees

            • LCC Subcommittee on Employee Relations

            • LCC Subcommittee on Administrative Rules

            • LCC Advisory Committee for the Office on the Economic Status of Women

            • Revisor Subcommittee

            • Reference Library Subcommittee

Review/accept  FY 2015 financial audit

Review/ approve public member lodging reimbursement rate

Other items as determined by the Chair


 
Tuesday, February 21, 2017  
5:30 p.m.  
Tuesday, February 21, 2017

Joint Meeting: - Legislative Commission on Pensions and Retirement-
Chair: Sen. Julie A. Rosen
5:30 p.m.
Room 15 State Capitol
Agenda: 
  1. Approval of February 14, 2017, meeting minutes.
  2. Public testimony on SF1064 (Rosen)HF1288 (O'Driscoll): MSRS funding proposal.
  3. Public testimony on SF1066 (Rosen)HF1090 (O'Driscoll): PERA/PERA-P&F funding proposal.
  4. HF1460 (O'Driscoll): MSRS administrative bill.  
  5. HF1471 (O'Driscoll): PERA administrative bill.  
  6. SF746 (Rosen)HF721 (Murphy, M.): TRA administrative bill.  

To testify, please contact Lisa Diesslin at 651-296-6806 or lisa.diesslin@lcpr.leg.mn before the meeting, indicating the agenda item of interest.

Meeting materials, when available, will be posted on the Commission website-follow the agenda information link below.


For more agenda information, click here

 
Friday, February 24, 2017  
9:00 a.m.  
Friday, February 24, 2017

Joint Meeting: - Legislative Salary Council-
Chair: Dr. Thomas Stinson
9:00 a.m.
Room G06 Judicial Center


MEETING CANCELLED
Agenda: 

***CANCELED***


 
Monday, February 27, 2017  
9:30 a.m.  
Monday, February 27, 2017

Joint Meeting: - Legislative Permanent School Fund Commission-
Chair: Representative Dale Lueck
9:30 a.m.
Room 10 State Office Building
Agenda: 

For more agenda information, click here

 
1:00 p.m.  
Monday, February 27, 2017

Joint Meeting: - Compensation Council-
Chair: Tom Berg
1:00 p.m.
Room 300S State Office Building
Agenda: 

For more agenda information, click here

 
Tuesday, February 28, 2017  
5:30 p.m.  
Tuesday, February 28, 2017

Joint Meeting: - Legislative Commission on Pensions and Retirement-
Chair: Sen. Julie A. Rosen
5:30 p.m.
Room 15 State Capitol
Agenda: 

Discussion of the benefits and features of MSRS-General, PERA-General, and TRA
- Staff presentation on possible benefit changes and cost savings. 


For more agenda information, click here

 
Thursday, March 2, 2017  
2:30 p.m.  
Thursday, March 2, 2017

Joint Meeting: - Mississippi River Parkway Commission-
Chair: Rep Sheldon Johnson
2:30 p.m.
Room
Agenda: 

For more agenda information, click here

 
Friday, March 3, 2017  
9:00 a.m.  
Friday, March 3, 2017

Joint Meeting: - Legislative Salary Council-
Chair: Dr. Thomas Stinson
9:00 a.m.
Room G06 Judicial Center
Agenda: 

For more agenda information, click here

 

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