Welcome to Minnesota House Live Webcast and Mobile Streaming

Streaming link (for public participation): https://www.youtube.com/watch?v=X8fkL3laew4

1. Follow-up on October 8^th Meeting
   • Any questions the Work Group has based on what was presented at the last meeting.
      
2. Breakout Into Subcommittees
   • Subcommittee Member Lists
   • Subcommittee Grid
   • Subcommittee 1 (health insurance): Columbine Conference Room
     • Co-chair Representative Terry Stier will lead subcommittee 1.
   • Subcommittee 2 (duty disability): COB Conference Room 101
     • Co-chair Shane Myre will lead subcommittee 2.
        
3. Next Meeting: Thursday, October 29, 2026, at 1:00 p.m.
    
4. Adjourn

1. Review of input from Board of Regents Governance and Policy Committee on Regent Candidate Selection Criteria
2. Review/update Regent Candidate Selection Criteria
3. Review Regent Candidate Application Form
4. Review What to Expect in the Regent Election Process document
5. Other Business

TESTIFYING: The Regent Candidate Advisory Council and its subcommittees typically do not take public testimony.

Public viewing is available on YouTube.

1. Roll Call Attendance

2. Approve Minutes
     - Minutes from October 14, 2026

3. For Review: Preliminary Eligible and Prohibited Expenses
     - Preliminary List of Eligible Expenses (as of 10/14/26)
     - Preliminary List of Prohibited Expenses (as of 10/14/26)

4. Discussion and Action: Generally Ineligible Expenses
     - Potential list of Updated Generally Ineligible Expenses (as of 10/14/26)

5. Proposed Public Comment Period and Next Steps

6. Public Testimony
The public is asked to keep their comments brief. If you would like to testify, please contact LCCMR at lccmr@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.

7. Adjourn

To be announced.

TESTIFYING: The Regent Candidate Advisory Council and its subcommittees typically do not take public testimony. 

1. Welcome
2. Review and approve September 23, 2026, meeting minutes
3. LBO Presentation on the Housing Contribution Credit Evaluation Report, Minnesota Statutes 2025, sections 290.0683 and 462A.40 (TEB 1.6.14, 2.6.06, and 12.4.03) 
4. LBO Presentation of Initial Reviews and Proposed Objectives for the following tax expenditures:
   • Essential Tangible Goods Sales Tax Exemptions Bundle, Minnesota Statutes 2025, section 297A.67, subdivisions 2, 7, 8, 9, 10, 17, 27 and section 297A.68, subdivision 10 (TEB 4.1.01-4.1.06, 4.1.08, and 4.1.09)         
   • Film Production Credit, Minnesota Statutes 2025, section 290.06, subdivision 39, 297I.20, subdivision 4, and section 116U.27 (TEB 1.6.13, 2.6.05 and 12.4.02)

Motor Vehicle Registration Tax (MVRT) - Military related MVRT tax expenditures:

• Nonresident Military Personnel, Minnesota Statutes 2025, section 168.04, subdivision 1 (TEB 14.1.03)
• Medal of Honor Recipients and Former Prisoners of War, Minnesota Statutes 2025, sections 168.031(b), 168.124, and 168.125 (TEB 14.1.04)
• Disabled Veterans, Minnesota Statutes 2025, section 168.031(b) (TEB 14.1.05)

Motor Vehicle Registration Tax - Education related MVRT tax expenditures:

• School Buses, Minnesota Statutes 2025, section 168.012, subdivision 1(a)(2) and subdivision 10 (TEB 14.1.02)
• Buses Contracted for Student Transportation, Minnesota Statutes 2025, section 168.013, subdivision 18 (TEB 14.2.01)
• Driver Education Programs at Nonpublic High Schools, Minnesota Statutes 2025, section 168.012, subdivision 1(a)(3) (TEB 14.1.07)
• Commercial Driving Schools, Minnesota Statutes 2025, section 168.012, subdivision 1(a)(7) (TEB 14.1.08)

Motor Vehicle Registration Tax - Other Public Service Related MVRT tax expenditures:

• Local Government Vehicles, Minnesota Statutes 2025, section 168.012, subdivisions 1,6, and 10 (TEB 14.1.01)
• Transport of Disabled Persons by Nonprofit Charities, Minnesota Statutes 2025, section 168.012, subdivision 1(a)(4) (TEB 14.1.06)
• Private Ambulance Services, Minnesota Statutes 2025, section 168.012, subdivision 1(a)(6) (TEB 14.1.09)

5. Agenda items for next meeting
6. Other items as determined by the co-chairs
7.  Adjourn

DOCUMENTS: Meeting documents may be found on the Tax Expenditure Review Commission meeting webpage.

VIEW COMMISSION MEETING: Meetings may be viewed on the MN House Public Info - HTV1.

Livestream link (for public participation): https://www.youtube.com/watch?v=qCaKYaF2YP0

Streaming link (for public participation): https://www.youtube.com/watch?v=-SKAxy4Nc4o

1. Information on Defined Contribution Plans
   • Susan Lenczewski, Executive Director, LCPR
      
2. How Required Contributions are Determined and Related Funding Topics
   • Rose Hennessy-Allen, Pension Division Director, Office of the State Auditor
   • Doug Anderson, Executive Director, PERA
      
3. Information on Vesting Schedules and Retention
   • Workforce Turnover and Retention in the Public Sector: Insights from Public Pension Plans, National Institute on Retirement Security (Oct. 1, 2026)
     • Doug Anderson, Executive Director, PERA
        
4. Impact of 10-Year Vesting Schedule
   • Updated spreadsheet of the impact of shortening the vesting schedule to 10 years for relief associations
     • Rose Hennessy-Allen, Pension Division Director, Office of the State Auditor
   • Study prepared by Gabriel, Roeder, Smith & Company
     • Doug Anderson, Executive Director, PERA
        
5. Results of the Questionnaire
    
6. Discussion of Initial Determinations and Recommendations of the Work Group
   • Mandated Topics for Consideration and Determination
      
7. Future Meeting Dates and Times
    
8. Adjourn

Public viewing is available on YouTube.



Time, Agenda and Location - TBD

TBD

Agenda to be determined.