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Regular Session Minutes

Large Contribution Notices (3) 7/24/24 7/26/24 8/8/24 10/25/24 $3,000 LFFs (1,000 x 3) No. Waive. Richard Orpen, the fund’s treasurer, was present at the Board meeting balance as of 10/21/24 was $19,902. 3. DFL Veterans Caucus (41111) Report(s) Due Filed Amount Prior Waivers Recommended Action Board Action 2024 Pre-General 10/28/24 10/29/24 $50 to be filed one day late. The report was a no-change statement. The committee has been registered since 2013 and has no history of late filings. Cash balance as of 10/21/24 was $745. 4. Gray

2012_12_12_regular_session

recommendations and service enhancements Master Board Bill - working draft December 10, 2012, memorandum regarding additional topics for legislative recommendations Minnesota consistent with those requirements for independent expenditure political committees or funds. 10. Provide that in investigations, the Board shall make findings and conclusions and issue orders, rather first time, only efforts during the previous 10 years are considered. Add a provision that when considering whether an individual is running for office for the first time, previous elections in which

Regular Session Minutes

on waiver requests 6 and 10 and Vice Chair Asp led the discussion of those requests. Page 4 Minutes June 7, 2023 Entity Late Fee/ Civil Penalty Report Due Factors and Office, worked quickly to file report. RECOMMENDED ACTION: Reduce to $1,000 total Flynn Approve staff recommendation Unanimously approved Page 7 Minutes June 7, 2023 10 , $30 (partial payment) 9. Partial payment of civil penalty for 2022 annual statement of economic interest Jae Hyun Shim, $170 10. Partial payment of civil penalty for false certification

February 4, 2026 meeting materials

Wednesday, February 4, 2026 10:00 AM Room 2000 (Skjegstad Conference Room) Stassen Building REGULAR SESSION AGENDA 1. Approval of minutes A. December 3, 2025 2. Chair’s report contributions 6. Enforcement report 7. Administrative rulemaking update 8. Update on Dennis Smith for Attorney General findings 9. Legal report 10. Other business EXECUTIVE SESSION Pre-General Report 2024 Year-End Report 7/29/2024 10/28/2024 1/31/2025 8/1/2024 11/2/2024 2/13/2025 $150 LFF $200 LFF $225 LLF No Waive The

January 3, 2024 meeting materials

A. Advisory Opinion 457 B. Advisory Opinion 458 C. Advisory Opinion 460 D. Layover of requests for Advisory Opinions 459 and 461 8. Rulemaking update 9. Legal report 10. Other Dietetic and Nutrition Practice) $100 LFF $1,000 CP 2022 EIS Report due 1/30/23 and filed 10/25/23. CFB sent multiple letters to an old address where she had not lived 2. Scott Wallner (Board of School Administrators) $100 LFF $1,000 CP 2022 EIS Report due 1/30/23 and filed 10/21/23. Mr. Wallner retired from his position on 9

September 9, 2020 meeting materials

Wednesday, September 9, 2020 10:30 A.M. Conducted remotely via Webex due to COVID-19 pandemic REGULAR SESSION AGENDA 1. Approval of minutes a. August 14, 2020 2. Chair’s report a Minutes August 14, 2020 - 2 - B. 2020 meeting schedule The next Board meeting is scheduled for 10:30 a.m. on Wednesday, September 9, 2020. C. Resolution recognizing the service of original statement of economic interest on June 10, 2020. Mr. Olson said that Ms. Finney also submitted a request under Minnesota Statutes section 10A.09, subdivision 9, to waive the requirement that she

September 4, 2024 meeting materials

, Olson, staff; Nathan Hartshorn, counsel Asp, Flynn, Rashid, Engelhardt, and Hartshorn appeared remotely. MINUTES (July 10, 2024) The following motion was made: Member Rashid’s motion: To approve the July 10, 2024, minutes as drafted. Vote on motion: Flynn, Rashid, Soule, and Swanson voted yes, Kleis abstained. Due to Chair Asp's early departure, the meeting agenda was adjusted to Refunded Amount DFL Acomb, Patty House - 45B 112 $5,891.66 Agbaje, Esther House - 59B 9 $410.00 Alvarado, Fernando Senate - 16 10 $800.00 Ansbacher, Cynthia (Cindy) House - 1B 3 $200.00

2014_09_02_regular_session

- 10 - Minutes September 2, 2014 Draft Board policy on special expenses Memorandum regarding rulemaking Draft rules Memorandum regarding legislative recommendations List of legislative Governor Probable cause determination in the complaint of Timmer regarding the Minnesota Jobs Coalition Staff audit of 2014 Affidavit of Contributions - 10 - Campaign Finance and , where refreshments are provided. 9. Expenses for international travel authorized by the appointing authority. 10. Employee recognition events beyond those listed in A 10 above. 11. Other

Regular Session Minutes

no longer has any lobbyists registered with the Board. 10. MN Tourism Growth Coalition Report(s) Due Filed Amount Prior Waivers Recommended Action Board Action March 2025 LPR 3/17 J Sexton - $250 10. Late filing fee for 2024 pre-general large contribution notice Hudson (Walter) for Minnesota - $250 NRA Political Victory Fund - $250 The People for Sencer-Mura January lobbyist report Dennis Egan - $350 ($175 x 2) 15. Late filing fee for 2024 June lobbyist report Ben Golnik - $750 ($75 x 10) Deborah Loon Stumbras - $50 16. Late filing fee for