TBD
TBD
Public Listening Session
This meeting is intended to facilitate public testimony to the Task Force. If you would like to provide testimony to the Task Force, please email nick.nero@lcc.mn.gov no later than 12/2/2025. Please note that testimony may be limited to 3-minutes to ensure time for all interested testifiers.
TBD
Agenda to be determined.
Public viewing is available on YouTube.
1. Roll call attendance
2. Approve minutes for November 19, 2025
- Minutes from November 19, 2025
3. Members report potential conflicts of interest regarding today's business
4. Director's Report
5. Action: Emerging Issues Account Requests 2025 Round #2
a. Proposals Received
b. Presentations
c. Recommendations for funding
6. Action: Emerging Issues Account Procedures
a. Updated Operating Procedures from July 18, 2025
b. Feedback on Emerging Issues Account proposal questions
7. Action: Draft LCCMR Policy Recommendations for M.L. 2026
a. Conflict of Interest
8. Action: Draft LCCMR Funding Recommendations Bill for M.L. 2026
a. ENRTF appropriations
b. Extensions and technical corrections
c. Balance
d. Peer review
9. Action: Process for selecting proposals for presentation for 2027 RFP
10. Action: 2026 LCCMR meeting calendar
11. Thank you to members with terms ending
12. LCCMR other business
13. 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.
14. Adjourn
TBD
TBD
To be announced.
Public Listening Session
This meeting is intended to facilitate public testimony to the Task Force. If you would like to provide testimony to the Task Force, please email nick.nero@lcc.mn.gov no later than 12/2/2025. Please note that testimony may be limited to 3-minutes to ensure time for all interested testifiers.