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...
MONDAY, May 6
1 p.m.
THE HOUSE MEETS IN SESSION.
TUESDAY, May 7
9 a.m.
Citizen Advisory Committee to the Legislative Commission on Minnesota Resources
for the Environment and Natural Resources Trust Fund
5 State Office Building
Chr. Nancy Gibson
Agenda: Orientation and CAC business - Background; Discuss task force report with Rep. Dennis
Ozment; Discuss conflict of interest information with Peter Wattson, Senate Counsel (invited);
Develop CAC work program, including CAC budget for remainder of 2002-03 biennium and for
2004-05 biennium.
Break for lunch (one hour).
2003 proposal review - Review LCMR hearing schedules and timeframes; Review funding
priorities and evaluation criteria; Summary of proposals; Summary packets and proposals
distributed; Preliminary review of proposals.
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.
SF3024 Conference Committee
Department of Commerce
Housekeeping Bill
112 State Capitol
Chrs. Rep. Bill Haas, Sen. Linda Scheid
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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