Date/Time |
Location |
Agenda / Meeting Materials |
Audio /
Minutes |
Wed., December 12, 2018
TBD |
Room 5 State Office Building
St. Paul, MN 55155 |
LCCMR Meeting (if needed): Adopt 2020 RFP; Issue 2020 Request for Proposal (RFP), January 2019 |
Audio
Minutes |
Tues., December 4, 2018
TBD |
Room 5 State Office Building
St. Paul, MN 55155 |
LCCMR Meeting: Adopt language for 2019 recommendations; adopt strategic plan; adopt 2020 RFP; finalize strategic planning 2019; adopt 2019 calendar |
Audio
Minutes |
Tues., November 13, 2018
TBD |
Room 5 State Office Building
St. Paul, MN 55155 |
LCCMR Meeting: Review language for 2019 recommendations; report back on completed projects; Peer Review results for 2019 recommendations; dicuss/adopt Biennial Report; review 2013-2019 Strategic Plan; dicuss 2020 RFP, including evaluation criteria; dicuss strategic planning for 2019 |
Audio
Minutes |
Thurs., September 13, 2018
TBD |
Room 5 State Office Building
St. Paul, MN 55155 |
LCCMR Meeting: 2018 Special Appropriation Trust Fund Bonds - project presentations and work plan approvals |
Audio
Minutes |
*** CANCELED ***
Tues. & Wed., August 7-8, 2018
TBD |
TBD |
LCCMR Site Visit (alternative July 31 and Aug. 1) |
Audio
Minutes |
Wed., July 18, 2018
8:45 a.m. - 5:30 p.m. |
Room 10 State Office Building
St. Paul, MN 55155 |
Agenda (html)
- Minutes for June 26 and 27, 2018 - (PDF / 6/26 Minutes Text File / 6/27 Minutes Text File )
- Confilict of Interest - (PDF / Text File)
- N/A
- N/A
- BWSR Internal Controls and Compliance Audit
- Memo - (PDF / Text File)
- N/A
- Additional Information
- N/A
- N/A
- Additional Information
- N/A
- N/A
|
Audio
Minutes |
Executive Committee
Wed., July 18, 2018
8:00 a.m. - 8:30 p.m. |
Room 10 State Office Building
St. Paul, MN 55155 |
Agenda (html)
- Minutes for November 15, 2016 - (PDF / Text File)
- Confilict of Interest - (PDF / Text File)
- Pending
- N/A
|
Audio
Minutes |
*** CANCELED ***
Tues., July 17, 2018
TBD |
Room 5 State Office Building
St. Paul, MN 55155 |
LCCMR Meeting: 2019 Allocation discussion and decisions |
Audio
Minutes |
Wed., June 27, 2018
8:30 a.m. - 5:00 p.m. |
Room 5 State Office Building
St. Paul, MN 55155 |
Agenda (HTML)
Proposal Presentations (HTML) |
Audio
Minutes |
Tues., June 26, 2018
8:30 a.m. - 5:00 p.m. |
Room 5 State Office Building
St. Paul, MN 55155 |
Agenda (HTML)
Proposal Presentations (HTML) |
Audio
Minutes |
*** CANCELED ***
Mon., June 25, 2018
TBD |
Room 5 State Office Building
St. Paul, MN 55155 |
Agenda |
Audio
Minutes |
Thurs., June 21, 2018
8:30 a.m. - 5:00 p.m. |
Room 5 State Office Building
St. Paul, MN 55155 |
Agenda (HTML)
Proposal Presentations (HTML) |
Audio
Minutes |
Wed., June 20, 2018
8:30 a.m. - 5:00 p.m. |
Room 5 State Office Building
St. Paul, MN 55155 |
Agenda (HTML)
Proposal Presentations (HTML) |
Audio
Minutes |
Tues., June 19, 2018
8:30 a.m. - 5:00 p.m. |
Room 5 State Office Building
St. Paul, MN 55155 |
Agenda (HTML)
Proposal Presentations (HTML) |
Audio
Minutes |
*** CANCELED ***
Wed., June 6, 2018
TBD |
Room 5 State Office Building
St. Paul, MN 55155 |
Agenda |
Audio
Minutes |
Tues., June 5, 2018
9:00 a.m. - 4:00 p.m. |
Room 5 State Office Building
St. Paul, MN 55155 |
Agenda (html)
- Minutes for November 30, 2017 - (PDF)
- N/A
- Confilict of Interest - (PDF / Text File)
- N/A
- Operating Procedures - (PDF / Word File)
LCCMR 2018 Calendar - (PDF / Excel File)
- 2018 Legislative Session Report - PDF - M.L. 2018, Chp. 214
- M.L. 2018 Work Plan Spreadsheet - PDF
2018 Recommendations by Subdivision
- Final Reports due 6/30/2018 - (PDF / Excel File)
- Handout - (PDF)
- Handout - (PDF)
- N/A
- Memo - (PDF)
- Memo - (PDF)
- Summary - (PDF)
- N/A
- N/A
|
Audio
Minutes |