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Tuesday, November 1, 2011
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Rules and Administration - Subcommittee on Committees
  (00:02:23) |
 (00:02:21) (Flash Media) |
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Wednesday, November 9, 2011
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Wednesday, November 9, 2011
Legislative Commission on Pensions and Retirement
Chair: Rep. Morrie Lanning
1:00 p.m.
Room 5 State Office Building |
| Agenda: | |
1. Approval of prior meeting minutes.
2. Interest rate actuarial assumption.
a. Summary of Vermont select & ultimate interest rate assumption.
b. TRA/DTRFA select & ultimate interest rate assumption options.
- Laurie Hacking, Executive Director, TRA
- Jay Stoffel, Executive Director, DTRFA
c. Post-retirement adjustment mechanism and retirement plan funding ratio.
3. Salary scale actuarial assumption and payroll growth actuarial assumption.
- Dr. Tom Stinson, Minnesota State Economist
4. Private sector retirement plan design trends.
- Private sector corporate panel (arrangements pending)
5. Hybrid retirement plan design.
a. Nebraska Cash Balance Retirement Plan.
b. Recent plan design changes in other states.
- Keith Brainard, Research Director, Nat'l Assoc. of State Retirement Administrators (NASRA)
6. Roth IRA option.
- Dave Bergstrom, MSRS
7. Mortality table assumptions currently in force.
8. Current retirement plan experience study requirements.
9. Minnesota actuarial value of assets and GASB Statement 25/27 exposure drafts.
10. Retirement bills remaining from the 2011 Legislative Session.
NOTE: Items may be taken out of order to accommodate presenters.
For more agenda information, click here |
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Thursday, November 10, 2011
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Monday, November 14, 2011
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Monday, November 14, 2011
Sunset Advisory Commission
Chair:
2:00 p.m.
Room 5 State Office Building
AGENDA CHANGE |
| Agenda: | |
I. Call to order
II. Introductions
III. Election of officers
IV. Review of Commission duties, Mark Shepard, House Research Department
V. Presentation by William Eggers, former Project Director, Texas Performance Review/e-Texas initiative
VI. Presentation by Spencer Cronk, Commissioner of Administration
VII. Discuss/adopt requirements for agency reports/submissions
VIII. Discuss/adopt schedule and structure for review of agencies
IX. Other items as determined by the Chair |
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Tuesday, November 15, 2011
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Tuesday, November 15, 2011
Lessard-Sams Outdoor Heritage Council
Chair: David Hartwell
8:00 a.m.
Room 5 State Office Building |
| Agenda: | |
1. Call to order
2. Review and Approve Agenda
3. Review and Approve Minutes
4. Members report any Conflict of Interest on Today's Agenda
5. Executive Director's Report
6. Presentation: PILT working group update management solution - Kent Sulem, MN Association of Townships
7. Update: Conservation Partners Grant Program Update - Pete Skwira, Department of Natural Resources
8. Action / Discussion: Accomplishment Plan Amendment
ML 2011, First Special Session, Ch. 6, Art. 1, Sec. 2, Subd. 3(a) Forest for the Future - Richard Peterson, MN Dept of Natural Resources
9. Discussion: ML 2012 Accomplishment Plan
Mississippi River Northwoods Habitat Complex Protection
Becca Nash and Susan Schmidt, Trust for Public Land and
Staff from the Crow Wing County Board
10. Discussion: Draft Accomplishment Plans
Lunch
11. Action: Move Recommendations forward to Appropriations Bill
12. Opportunity for Public to Address the Council
This portion of the Council's meeting is an opportunity for the public to address the Council. The public is asked to limit their comments to five minutes. This is NOT an opportunity to promote or "pitch" programs or projects that may be considered for funding. If you would like to testify, please contact Sandy Smith at (651) 297-7141 or sandy.smith@lsohc.leg.mn.
13. Adjourn
For more agenda information, click here |
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| Tuesday, November 15, 2011
Committee on Health and Human Services
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(01:58:45) |
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(01:58:00) (Flash Media) |
Chair: Sen. David W. Hann
09:00 AM
Room 15 Capitol
Meeting will go until 10:30am
| | Agenda: | | | Informational Hearing on Federal Grants for Departments of Health and Human Services |
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Thursday, November 17, 2011
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| | Thursday, November 17, 2011
Committee on Judiciary and Public Safety
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(02:16:14) |
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(02:16:00) (Flash Media) |
Chair: Sen. Warren Limmer
09:00 AM
Room 15 Capitol
Judicial Reform Informational Hearing
| | Agenda: | | | Judicial Issues (Informational Discussion) | | Judiciary Election Run-Offs for More Than Two Candidates (Informational Discussion) | | History of the Judicial Standards Board and Code of Judicial Conduct & Ethics (Informational Discussion) |
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Thursday, November 17, 2011
Legislative-Citizen Commission on Minnesota Resources
Chair: Nancy Gibson
9:00 a.m.
Room 5 State Office Building
ROOM CHANGE |
| Agenda: | |
1. Approve agenda for LCCMR meeting for November 17, 2011
2. Members approve minutes for September 27, 2011
3. Members report potential conflicts of interest regarding today's business
4. Work plans ready for consent approval (no presentations scheduled)
- M.L. 2011, First Special Session, Chp. 2, Art. 3, Sec. 2, Subd. 3o "Saint Croix Basin Conservation Planning and Protection"
- Other work plans may be added
5. Review LCCMR Six-Year Strategic Plan for the Environment and Natural Resources Trust Fund (ENRTF) adopted January 16, 2009
6. Develop ENRTF 2012 Request for Proposal (RFP) to be issued by LCCMR
7. Adjourn
For more agenda information, click here |
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Thursday, November 17, 2011
Legislative Commission on Metropolitan Government
Chair: Rep. Peggy Scott
1:00 p.m.
Room 10 State Office Building |
| Agenda: | |
Metropolitan Council Capital Budget;
Presentation from County Transit Improvement Board on Office of Legislative Auditor Report;
Other Business - TBA |
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Thursday, November 17, 2011
Mississippi River Parkway Commission
Chair: Representative Johnson
2:30 p.m.
Room 500N State Office Building |
| Agenda: | |
1. GRR Video Project Overview
2. Commission Business
-Election of Officers
-Finance Report
-Donation from MN Society of Professional Surveyors
-Technical Advisors
-Commission Management/Marketing Contract
3. National MRPC Updates
4. Work Group Updates
5. Old Business
-Status of Regional Citizen Committee Meetings, Agency Appointments
-MRT Community Engagement Meetings
6. New Business
-Corridor Management Plan Project
-Potential Funding Opportunity for Stakeholder Communications Tool
7. Agency and Regional Updates
8. Wrap Up and Adjourn
For more agenda information, click here |
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Monday, November 21, 2011
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Monday, November 21, 2011
Sunset Advisory Commission
Chair:
2:00 p.m.
Room 5 State Office Building |
| Agenda: | |
I. Call to order
II. Election of officers
III. Approve minutes of November 21, 2011 meeting
IV. Review/approve proposed rules
V. Presentation by Spencer Cronk, Commissioner of Administration
VI. Comparison of Texas' reporting requirements to Minnesota's
VII. Discuss/adopt requirements for agency reports/submissions
VIII. Discuss/adopt schedule and structure for review of agencies
IX. Overview of health licensing boards
X. Other items as determined by the Chair |
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Tuesday, November 22, 2011
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Tuesday, November 29, 2011
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| | Tuesday, November 29, 2011
Joint Meeting: Committee on Taxes; Committee on Local Government and Elections
Meeting Minutes
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(03:42:42) |
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(03:43:00) (Flash Media) |
Chairs: Sen. Julianne E. Ortman, Sen. Ray Vandeveer
9 a.m.
Room 15 Capitol
Informational Hearing on Vikings Stadium
Hearing will end at 1 pm.
Committee room has limited seating. Overflow rooms with televisions will be available for additional public seating.
| | Agenda: | | Background and Site Information
Testimony from:
a. Metropolitan Sports Commission
b. Vikings
c. Ramsey County/Arden Hills
d. Minneapolis
e. Public testimony related to site specific support or opposition
Public testimony will be taken. Prior sign up is highly recommended, we will accommodate others as time permits. To testify, please contact Beth Kadoun, Senate Tax Committee Administrator at beth.kadoun@senate.mn or 651-296-5640. |
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Wednesday, November 30, 2011
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Wednesday, November 30, 2011
Legislative Audit Commission
Chairs: Rep. Michael Beard, Sen. Roger Reinert
1:00 p.m.
Room 5 State Office Building |
| Agenda: | |
| Release two reports from the Office of the Legislative Auditor related to the Legacy Amendment. One report, from the Program Evaluation Division, will assess the implementation of the amendment; the other, from the Financial Audit Division, will report findings and conclusions related to expenditures from the Outdoor Heritage Fund, Clear Water Fund, and Parks and Trails Fund. |
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Thursday, December 1, 2011
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| | Thursday, December 1, 2011
***Revision 3: Time change*** Committee on Rules and Administration
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(00:47:33) (Flash Media) |
Chair: Sen. David H. Senjem
09:30 AM
Room 123 Capitol | | Agenda: | | | Discussion of Executive Order 11-31 Representation of Licensed Registered Subsidized Family Child Care Providers and Rules Committee resolution authorizing Senate amicus brief in litigation challenging Executive Order 11-31 |
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Call 651-296-0504