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LCCMR Exec Agenda March 18, 2019

LCCMR Executive Committee Meeting Agenda
March 18, 2019

8:30 am
  1. Approve the minutes for last Executive Committee meeting July 18, 2018 - (PDF / Text)
  2. Members report potential conflicts of interest regarding today's business - (PDF / Text)
  3. Review/approve interagency agreement with MMB/MAD for strategic planning assistance - (Contract PDF - Memo dated 3/18/2019 PDF / Word)
  4. Online Grants Management System vendor selection - (Memo dated 3/18/2019 PDF / Word)
    • Review staff recommendations
    • Funding recommendation
    • Authorization to select vendor and proceed to contract
  5. Discussion about additional FY19 and FY20 funds available following passage of H.F 80
  6. Other Business (as needed)
  7. Public Testimony
    The public is asked to keep their comments brief. If you would like to testify, please contact Diana Griffith at 651-296-2406 or diana.griffith@lccmr.mn.gov by 4:00 pm the day before the meeting and specify to which agenda item your testimony relates. The chair will accommodate testimony at the requested agenda item as time allows.
9:30 a.m.
  1. Adjourn

NOTICE: Pursuant to M.S. 13D.015, some members may be participating by phone.

Meeting Details

  • REVISED - March 14, 2019
  • Monday, March 18, 2019
  • 8:30 a.m. to 9:30 a.m.
    State Office Building, Room 5
    St. Paul, MN 55155
  • Co-Chair: Nancy Gibson

Printable version of LCCMR Executive Committee Meeting Agenda for March 18, 2019
(PDF / Word)

Commission Members List
(PDF / Word)