Completed rulemaking projects

Adopted Permanent Rules Relating to Campaign Finance; Lobbying; and Audits and Investigations; Minnesota Rules chapters 4501, 4503, 4511, 4512, and 4525; Revisor's ID No. 4809; OAH Docket No. 24-9030-39382

Adoption of rules

On January 15, 2025, the Board's executive director signed an order adopting rules relating to campaign finance, lobbying, and audits and investigations, as authorized by the Board. A notice of adoption was published in the State Register on February 18, 2025. The rules took effect on February 25, 2025, pursuant to Minnesota Statutes section 14.38. On March 17, 2025, the website of the Office of the Revisor of Statutes was updated to incorporate the changes made to the Board's administrative rules.

Order Adopting Rules

Adopted Rules

February 18, 2025, edition of the State Register

Approval of rules by OAH

On January 2, 2025, the Board's proposed rules were submitted to the Office of Administrative Hearings (OAH) for review by Assistant Chief Administrative Law Judge Kristien R. E. Butler, pursuant to Minnesota Statutes section 14.26, along with the enclosures required by Minnesota Rules 1400.2310. On January 14, 2025, Judge Butler issued an order approving the proposed rules.

Submission to OAH

Order on Review of Proposed Rules

December 4, 2024 Board meeting

During its meeting on December 4, 2024, the Board considered the comments received by the Board during the 30-day comment period, draft responses to those comments, and four proposed modifications to the Board's proposed administrative rule language. The Board adopted the four proposed modifications and voted to approve a resolution authorizing the Board's executive director to sign an order formally adopting the proposed rules.

Memo to Board for December 4, 2024, meeting

Redlined rule language to potentially be modified

All comments received during 30-day comment period

Draft responses to comments received during 30-day comment period

Signed Board resolution adopting rules as modified

Proposed rule language as modified December 4, 2024

Video of December 4, 2024 Board meeting (starts at 1:24:05 mark)

Comments received during 30-day comment period

Representative Nathan Coulter - Oct. 15, 2024

Minnesota School Boards Association (MSBA) - Nov. 1, 2024

Minnesota Council of Nonprofits (MCN) - Nov. 6, 2024

Campaign Legal Center (CLC) - Nov. 6, 2024

Dual Notice of Intent to Adopt Rules

The Board's Dual Notice of Intent to Adopt Rules is available here. An order issued by Assistant Chief Administrative Law Judge Kristien R. E. Butler on October 1, 2024, approving the Dual Notice, is available here as well as on the website of the Office of Administrative Hearings (OAH). The Dual Notice contained information about how to submit comments on the rules and how to request a public hearing. The Dual Notice and the text of the Board's proposed rules were published in the State Register on October 7, 2024. The public comment period began on October 7, 2024, and ended on November 6, 2024. The Board did not receive requests from 25 or more persons for a hearing on the proposed rules. As a result, the public hearing that was scheduled for December 17, 2024, was canceled.

Statement of Need and Reasonableness (SONAR)

The Board's Statement of Need and Reasonableness (SONAR) is available here. The SONAR was initially released on September 13, 2024, and a minor change was made to the notice plan on page 49 on September 30, 2024.

Revisor's draft of proposed rules dated August 15, 2024

The Office of the Revisor of Statutes reviewed the Board's proposed rule language under Minnesota Statutes section 14.07, subdivision 2. After making some nonsubstantive changes, primarily involving the numbering of rule parts and subparts, the Revisor's Office approved the proposed rule language as to form. The Revisor's draft of the proposed rules is available by clicking here.

June 5, 2024 Board meeting

During its meeting on June 5, 2024, the Board approved two revisions to its proposed rule language. The revised proposed rule language is available by clicking here. The Board also authorized the Board's executive director to proceed with publishing a notice of intent to adopt the proposed rules. The written materials considered by the Board and video of the meeting are linked below.

Memorandum explaining need for changes

Draft changes to proposed rule language

All proposed rule language with draft changes incorporated

Draft Statement of Need and Reasonableness (SONAR)

Draft resolution authorizing notice of proposed rules

Video of June 5, 2024 Board meeting (discussion of the proposed rule language begins at the 1:05:10 mark within the video)

March 8, 2024 Board meeting

During its meeting on March 8, 2024, the Board approved proposed rule language, which is available by clicking here. The draft rule language and written comments considered by the Board and video of the meeting are linked below.

All draft rule language considered by Board on March 8, 2024

Housing First Minnesota comments

Video of March 8, 2024 Board meeting (discussion of the draft rule language begins at the 41:55 mark within the video)

February 23, 2024 rulemaking committee meeting

The Board's rulemaking committee met on Friday, February 23, 2024. The draft rule language and written comments considered by the committee and video of the meeting are linked below.

Revised draft lobbying rule language

American Council of Engineering Companies of Minnesota comments

Video of February 23, 2024 meeting

February 9, 2024 rulemaking committee meeting

The Board's rulemaking committee met on Friday, February 9, 2024. The draft rule language and written comments considered by the committee and video of the meeting are linked below.

Revised draft lobbying rule language

Revised draft non-lobbying rule language

Minnesota Governmental Relations Council comments - 1

Minnesota Governmental Relations Council comments - 2

St. Paul Area Chamber comments

Maureen Shaver comments

American Council of Engineering Companies of Minnesota comments

AIA Minnesota comments

Video of February 9, 2024 meeting

January 29, 2024 rulemaking committee meeting

The Board's rulemaking committee met on Monday, January 29, 2024. The draft rule language and written comments considered by the committee and video of the meeting are linked below.

Draft rule language

American Council of Engineering Companies of Minnesota comments

Minnesota State Bar Association comments

Minnesota Regional Railroads Association comments

Video of January 29, 2024 meeting

Other rulemaking materials

Click here to view the Revisor's draft of the proposed rules dated December 17, 2024

Click here to view all comments received during the 30-day comment period

Click here to view the edition of the State Register in which the Board's Dual Notice of Intent to Adopt Rules was published on October 7, 2024

Click here to view the Statement of Need and Reasonableness (SONAR) dated September 30, 2024

Click here to view the Revisor's draft of the proposed rules dated August 15, 2024

Click here to view the Governor's Office Proposed Rule and SONAR Form signed June 27, 2024

Click here to view a letter from MMB dated June 21, 2024, regarding the assessment of fiscal impact under Minnesota Statutes section 14.131

Click here to view the revised proposed rule language approved by the Board on June 5, 2024

Click here to view the proposed rule language approved by the Board on March 8, 2024

Click here to view all draft rule language provided by the Board's rulemaking committee to the full Board on March 1, 2024

Click here to view combined draft rule language released by Board staff on January 23, 2024

Click here to view updated draft rule language regarding lobbying released by Board staff on January 5, 2024

Click here to view draft rule language regarding lobbying released by Board staff on December 27, 2023

Click here to view draft potentially controversial rule language (without lobbying language) released by Board staff on December 6, 2023

Click here to view draft noncontroversial rule language released by Board staff on September 29, 2023

Click here to view comments received by the Board during the period from July 24 through September 22, 2023, in response to its request for comments

Click here to view the pages from the State Register that contained the Board's request for comments

Click here to view the request for comments published in the State Register on July 24, 2023

Click here to view a draft version of a request for comments considered by the Board at its meeting on July 6, 2023

Click here to view a memorandum regarding the review of possible topics and a request for public participation that was published June 8, 2023

2016-2018 - Withdrawn Revisor's ID Number R-04450 Possible Amendment to and Repeal of Rules Governing Campaign Finance Regulation and Reporting; Independent Expenditures; Economic Interest Disclosure; and Audits and Investigations; Minnesota Rules, chapters 4501 through 4525

The Campaign Finance and Public Disclosure Board was considering rule amendments and repeals that would have 1) clarified conduct, actions, and relationships that prevent an expenditure from being independent and related topics; 2) clarified which expenditures qualify as noncampaign disbursements and related topics; 3) clarified the disclaimer requirements and exemptions for statements of attribution on independent expenditures and campaign material; 4) allowed staff review investigations to be resolved more quickly through the use of findings, conclusions, and orders; 5) clarified how to report reimbursements and the purpose of expenditures; 6) clarified when contributions made electronically are received; 7) specified the deadlines for actions necessary to qualify for public subsidy payments in a special election called under Minnesota Statutes section 204B.13; and 8) revisited the definition of securities for economic interest statements to ensure that it is not overbroad.

The Board withdrew this rulemaking because the potential rules were enacted into statute during the 2018 legislative session.

Click here to view the Notice of Withdrawal that was published in the State Register on June 25, 2018

Click here to view a summary of the new legislation

Click here to view the Request for Comments published in the State Register on December 5, 2016

Proposed rules as approved by Board at October 4, 2017 meeting

October 4, 2017 draft - Proposed noncampaign disbursement amendments and other expenditure provisions

October 4, 2017 draft - Proposed disclaimer amendments and provisions not related to expenditures

October 4, 2017 draft - Proposed coordination rules

September 25, 2017 legislative hearing

September 22, 2017 draft - Proposed noncampaign disbursement amendments and other expenditure provisions

September 22, 2017 draft - Proposed disclaimer amendments and provisions not related to expenditures

September 22, 2017 draft - Proposed coordination rules

September 20, 2017 rule committee meeting

Meeting agenda

September 7, 2017 draft - Proposed noncampaign disbursement amendments and other expenditure provisions

Board Guide to Noncampaign Disbursements

September 13, 2017 draft - Proposed disclaimer amendments and provisions not related to expenditures

September 13, 2017 draft - Proposed coordination rules

Beck comment - family member definitions

Minnesota Chamber of Commerce comments

Attachment 1 to Chamber comment - Florida Elections Commission v. Valliere

Attachment 2 to Chamber of Commerce comments - Florida Elections Commission v. Beardslee (Commission decision)

Attachment 3 to Chamber of Commerce comments - Florida Elections Commission v. Beardslee (District Court decision)

Beck comment for September 20, 2017 meeting

Audio of meeting

July 20, 2017 rule committee meeting

Meeting agenda

July 13, 2017 draft - Proposed noncampaign disbursement amendments and other expenditure provisions

Board Guide to Noncampaign Disbursements

July 13, 2017 draft - Proposed disclaimer amendments and provisions not related to expenditures

July 13, 2017 draft - Proposed coordination rules

Federal Election Commission - Coordinated Communications and Independent Expenditures Brochure

Audio of meeting

June 29, 2017 rule committee meeting

Meeting agenda

Proposed noncampaign disbursement amendments and other expenditure provisions

Fourth draft - Proposed coordination rules June 22, 2017

Second draft - Proposed disclaimer amendments and provisions not related to expenditures

Board Guide to Noncampaign Disbursements

Beck comment received for meeting

Chamber of Commerce comment received for meeting

Audio of meeting

March 16, 2017 rule committee meeting

Meeting agenda

Second draft - proposed coordination rules March 8, 2017

Third draft - proposed coordination rules March 28, 2017

First draft - proposed disclaimer amendments and provisions not related to expenditures

Board Guide to Noncampaign Disbursements

New - Minnesota Citizens for Clean Elections comments

New - Minnesota Realtors question regarding coordination rules

New - Potential modifcation of coordination rules to address Minnesota Realtor question

Audio of meeting

February 28, 2017 rule committee meeting

Meeting agenda

First draft - proposed coordination rules

Potential technical changes

Proposed technical changes - one revision to part 4503.1800, subpart 3

Comment received after last meeting

Audio of meeting

February 1, 2017 rule committee meeting

Meeting agenda

Additional information regarding the scope of potential rule changes

Beck comments with attachments

League of Women Voters comment

Other comments received

Proposed technical changes for second rule meeting

Potential technical changes for second rule meeting

Audio of meeting

2016-2017 - Withdrawn Revisor's ID Number R-4551 Technical amendments

In December 2016, as part of a broader rulemaking proposal, the Board sought comments on technical amendments to its rules that were necessary to conform those provisions to recent statutory changes. The legislature enacted the proposed technical amendments into law during the 2017 session. Consequently, the Board withdrew the proposed technical amendments.

Click here to view the Notice of Withdrawal for the technical and clarifying amendments published in the State Register on July 17, 2017

Click here to view the Request for Comments published in the State Register on December 5, 2016

2014 - Rules regarding investigation and audit procedures

A new law enacted during the 2014 legislative session directed the Campaign Finance and Public Disclosure Board to adopt rules governing Board audit and investigation procedures. The law required the Board to use the expedited rulemaking process to adopt the rules.

The Board chair appointed a rulemaking committee to draft the proposed rules. After four meetings and a public hearing, the committee recommended a draft of the proposed rules to the Board. On July 8, 2014, the Board approved the proposed expedited rules and authorized the executive director to publish a Notice of Intent to Adopt Expedited Rules without a Public Hearing. The Notice and the proposed expedited rules were published in the State Register on July 28, 2014. Although a Statement of Need and Reasonableness was not required for expedited rules, the Board also prepared an explanation of its proposed expedited rules.

The Board received four comments during the official comment period, which ended on August 27, 2014. The Board incorporated many of the suggestions into the proposed rules. On October 7, 2014, the Board adopted the final version of the proposed rules.

The Office of Administrative Hearings approved the proposed rules on October 22, 2014. The Governor's Office approved the proposed rules on November 14, 2014. The Notice of Adoption was published in the State Register on December 1, 2014. The rules were effective upon publication in the State Register.

Click here to view the Notice of Adoption published in the State Register on December 1, 2014

Click here to view the Notice of Intent to Adopt Expedited Rules published in the State Register on July 28, 2014