Public viewing is available on YouTube.
1. Roll call attendance
2. Approve minutes for February 5, 2024
3. Members report potential conflicts of interest regarding today's business
4. Introduction for new LCCMR member (if applicable)
5. Director's report
6. Action: Proposal evaluation / selection process for 2025 LCCMR recommendations
- Memo on 2025 RFP evaluation and decision-making process
- Capital Project Questionnaire
- Capital Project Budget Addendum
7. Update: Strategic Planning / upcoming listening sessions
8. Action: Election of Citizen Executive Committee Members (if applicable)
9. LCCMR Other Business
- LCCMR Member communications memo
10. 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.
- Rick Heller, unofficially representing Twice Exceptional and Print disabled life long learners - voicemail on April 9, 2024
11. Adjourn