PUBLIC TESTIMONY: Persons interested in testifying must email Lisa Diesslin at lisa.diesslin@lcpr.mn.gov by 5:00 PM on Monday, April 21, identifying the specific agenda item on which you would like to testify, your name, organization and title (if applicable), email address, and phone number. Testimony is limited to the items on the agenda.
PUBLIC VIEWING INFORMATION: This meeting will be streamed live by Senate Media Services. See www.senate.mn/schedule/webcast-schedule for the webcast schedule or the Senate Media YouTube page for YouTube streaming. Note that these links may not appear until the day of the meeting.
NOTE: For access to the Capitol after 4:30 PM, use the emergency call box button located on the ground floor level underneath the south steps. The State Patrol will answer and will send an officer to let you in.
Public viewing is available on YouTube.
1. Roll call attendance
2. Approve minutes for December 11, 2024
3. Welcome new members
4. Director's report
- 2023 Completed projects
- 2024 Completed projects
- Peer Review Status for 2025 Recommendations
- 2026 RFP by the Numbers
5. Members report potential conflicts of interest regarding today's business
- COI Policy
6. Action: Proposal evaluation / selection process for 2026 LCCMR recommendations
- Memo on 2026 RFP evaluation and decision-making process
7. Action: Election of Executive Committee Members
- Elections and Proxy Memo
8. Discussion and possible action: LCCMR site visit options
a. August 12-14, 2025 (Tuesday-Thursday)
b. September 16-18, 2025 (Tuesday-Thursday)
c. October 14-16, 2025 (Tuesday-Thursday)
- Site Visits Overview
9. LCCMR other business
a. Legislative update on 2025 LCCMR Recommendations
10. Public testimony
The public is asked to keep their comments brief. If you would like to testify, please contact Diana Griffith at diana.griffith@lccmr.mn.gov by 4:00 pm the day before the meeting. Please specify to which agenda item your testimony relates and the form of your testimony (oral or written). The chair will accommodate testimony at the requested agenda item as time allows.
11. Adjourn