FRIDAY, May 3
1 p.m.
Regent Candidate Advisory Council
400S State Office Building
Agenda: Committee reports and/or recommendations for action - Interview Process and
Questions: Paul Dovre; Orientation: Bob Vanasek and Chris Georgacas; Recruitment/Public
Relations: Humphrey Doermann; Document Review: Carol Batsell Benner; References: Dave
Naumann and Elizabeth Morrison; Nominations (to be appointed fall 2002).
Discuss actions without formal meetings issue.
Discuss public balloting issue.
Discuss proposed Legislative Joint Rules changes.
Discuss legislative initiatives (SF2488/HF2955) requiring appointment of regents made by
governor with advice and consent of the Senate.
Discuss length of council recommendations issue.
Review legislative action of regent election.
Discuss program for Sept. 13 meeting.
Review RCAC meeting schedule and activity timelines.
Request volunteers to attend upcoming board meetings.
LOOKING AHEAD...
TUESDAY, May 7
10 a.m.
GOVERNMENTAL OPERATIONS & VETERANS AFFAIRS POLICY
Basement Hearing Room
State Office Building
Chr. Rep. Jim Rhodes
Agenda: HF1671 (Holsten) Heritage enhancement fund and council established, sales tax revenue
dedicated, lottery ticket payments in lieu of sales tax disposition modified, and constitutional
amendment proposed.
TUESDAY, May 28
10 a.m.
Legislative Audit Commission
316 State Capitol
Chr. Sen. Ann H. Rest
Agenda: Presentation on special review of MnDOT contract for 62/55 bypass.
Review of best practices reports on Local E-Government and Managing Local Government Computer
Systems.
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