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Wednesday, July 11, 2012
Legislative-Citizen Commission on Minnesota Resources
Chair: Rep. Tom Hackbarth
9:00 a.m.
Room 5 State Office Building |
| Agenda: | |
1. Approve agenda for LCCMR meeting for July 11, 2012
2. Approve the minutes for June 27, 2012 and June 28, 2012
3. 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.
4. Discussion of proposed "DNR's Direct Support Services" for DNR proposals received for FY14 (DNR Commissioner Tom Landwehr)
5. Environment and Natural Resources Trust Fund dollars available for FY14-15 (Susan Thornton, LCCMR)
6. LCCMR Administrative budget for FY14-15 (Susan Thornton, LCCMR)
7. Proposal Allocation Recommendations for the Environment and Natural Resources Trust Fund for FY14 (July 1, 2013)
Working Lunch
8. Continue Proposal Allocation Recommendations for the Environment and Natural Resources Trust Fund for FY14 (July 1, 2013)
9. Other business (as needed)
- Next steps in the process
10. Adjourn
Agenda Item #8 will be continued on July 12 (if needed)
For more agenda information, click here |
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Thursday, July 12, 2012
Legislative-Citizen Commission on Minnesota Resources
Chair: Nancy Gibson
8:30 a.m.
Room 5 State Office Building
MEETING CANCELLED |
| Agenda: | |
1. Approve agenda for LCCMR meeting for July 12, 2012
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. Continue Proposal Allocation Recommendations for the Environment and Natural Resources Trust Fund for FY14 (July 1, 2013)
4. Other business (as needed)
- Next steps in the process
5. Adjourn
For more agenda information, click here |
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Wednesday, July 18, 2012
Ladder Out of Poverty Task Force
Chairs: Rep. Morrie Lanning, Sen. Michael Jungbauer
2:00 p.m.
Room 300N State Office Building |
| Agenda: | |
1) Recap of 2011 legislative outcomes
2) Task Force membership
3) Discuss transition from "Ladder Out of Poverty" framework to the "Asset Development and Financial Literacy" framework.
4) Brainstorm legislative initiatives for 2012
5) Identification of non-legislative actions and partners needed to accomplish these actions
6) Other items as determined by the chair |
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| | Friday, July 20, 2012
Committee on State Government Innovation and Veterans
  (01:36:29) |
 (01:36:00) (Flash Media) |
Chair: Sen. Mike Parry
09:30 AM
Room 123 Capitol | | Agenda: | | Update on 2012 Constitutional Amendment Ballot Questions
A. Recognition of marriage solely between one man and one woman
B. Photo Identification Required for Voting
-Secretary of State, Mark Ritchie
-Attorney General, Lori Swanson
-Minnesota Campaign Finance and Public Disclosure Board, Gary
Goldsmith, Executive Director |
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Monday, July 30, 2012
Legislative Commission on Pensions and Retirement
Chair: Rep. Morrie Lanning
11:00 a.m.
Room 5 State Office Building
AGENDA CHANGE |
| Agenda: | |
Revision #3
Proposed demographic actuarial assumption changes for PERA-Correctional, MSRS-Correctional, State Patrol Plan, Judges Plan, Legislators Plan, Elective State Officers Plan, SPTRFA, and DTRFA.
2011 valuation reports from the Commission reviewing actuary, Milliman, Inc.
For more agenda information, click here |
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Call 651-296-0504