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Minnesota Senate Monthly Schedule

For the Month of November 2012

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, November 7, 2012  
2:00 p.m.  
Wednesday, November 7, 2012
Advisory Committee on Capitol Security
Chair: Lt. Governor Prettner Solon
2:00 p.m.
Room 112 State Capitol
Agenda: 
To be announced.
 
Tuesday, November 13, 2012  
8:00 a.m.  
Tuesday, November 13, 2012
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: September 21, 2012
4. Members report any Conflict of Interest on Today's Agenda
5. Executive Director's Report
6. Action: 2013 Preliminary Schedule for Final Adoption at January meeting
7. Update: Parcel Condemnation - ML 2009, Ch. 172, Art. 1, Sec. 2, Subd. 3, Forest for the Future -Richard Peterson
8. Discussion/Action: Fond du Lac Band Meeting/Letters
9. Action: DNR Direct Support Services Calculation - Deputy Commissioner Dave Schad
10. Discussion/Action: Draft ML 2013 Accomplishment Plans move forward to Appropriations Bill
11. Opportunity for Public to Address the Council
This portion of the Council's meeting is an opportunity for the public to address the Council. If you would like to testify, please contact Sandy Smith at (651) 297-7141 or sandy.smith@lsohc.leg.mn.
12. Adjourn
 
9:00 a.m.  
Tuesday, November 13, 2012
Regent Candidate Advisory Council - Recruitment Committee
Chair: Dave Fisher
9:00 a.m.
Room 51 State Office Building
Agenda: 
Update on Candidate Recruitment Efforts
 
1:00 p.m.  
Tuesday, November 13, 2012
Advisory Committee on Capitol Security
Chair: Lt. Governor Prettner Solon
1:00 p.m.
Room 112 State Capitol
Agenda: 
To be announced.
 
Tuesday, November 20, 2012  
9:30 a.m.  
Tuesday, November 20, 2012
Autism Spectrum Disorder Task Force
Chair:
9:30 a.m.
Room 123 State Capitol
Agenda: 
To be announced.
 
Wednesday, November 28, 2012  
9:00 a.m.  
Wednesday, November 28, 2012
Legislative-Citizen Commission on Minnesota Resources
Chair: Nancy Gibson
9:00 a.m.
Room 5 State Office Building
Agenda: 
1. Approve agenda for LCCMR meeting for November 28, 2012
2. Approve the minutes for July 11, 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. DNR Commissioner Tom Landwehr - Request to discuss proposed "direct and necessary" expenses
5. Commission discussion of "direct and necessary" eligible cost expenditures for M.L. 2013 recommendations
6. Discuss status of contract fiscal agent for non-state appropriations - LCCMR staff
7. Establish LCCMR subcommittee to discuss contract fiscal agent for non-state appropriations and "direct and necessary" eligible expenses for future proposals
8. Review Environment and Natural Resources Trust Fund M.L. 2013 (FY 14-15) recommendations from July 11, 2012 and discuss the remaining dollars for FY14 available for recommendation
Noon Lunch
9. Review M.L. 2013 draft bill appropriation language and related draft work plans/budgets submitted and appropriation extension requests
- ACTION: Vote on M.L. 2013 recommendations - SUPERMAJORITY of 12 MEMBERS REQUIRED
10. Minnesota Landscape Arboretum request to sell 18.13 acre parcel partially acquired with ENRTF in 1999 and replace with parcel to be partially acquired with M.L. 2013 recommendation according to procedures in 116P.15
11. Adopt 2011-2012 Biennial Report outline - due January 15, 2013
12. LCCMR Member report on discussions with DNR on working relationship
13. Discuss 2013 Calendar and RFP process
14. Update on peer review for FY14-15 recommendations - LCCMR staff
15. LCCMR website redesign - LCCMR staff
16. Other business (as needed)
17. Adjourn
For more agenda information, click here
 
Thursday, November 29, 2012  
1:00 p.m.  
Thursday, November 29, 2012
Mississippi River Parkway Commission
Chair: Representative Sheldon Johnson
1:00 p.m.
Room 300N State Office Building

TIME CHANGE

ROOM CHANGE
Agenda: 

For more agenda information, click here
 
3:30 p.m.  
Thursday, November 29, 2012
Regent Candidate Advisory Council - Reference Check Subcommittee
Chair: Paul Taylor
3:30 p.m.
Room 51, State Office Building
Agenda: 
Review Candidate Reference Check Guidelines
 

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