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Microsoft Word - Regular_Agenda_4_1_14.doc

meeting) 2. Chair’s Report A. Introduction of new Board member Jon Stafsholt B. Resolution recognizing service of Jon Scanlon C. Board Meeting Schedule 3. Executive Director Topics A

Microsoft Word - Regular_Agenda_8_2_16.docx

1. Minutes Regular meeting, July 5, 2016 2. Process for selection and setting term of new Chair 3. Chair's report A. Meeting schedule B. Resolution recognizing the service of

2016_01_15_regular_session

. Chair’s report A. Opening statement by new Chair B. Meeting schedule C. Resolution recognizing George Beck's service to the Board D. Discussion of the possibility of streaming Board meetings

2011_04_19_regular_session

Report A. Board meeting schedule B. New member introductions C. Resolution honoring members Ashmore and Milbert 3. Executive Director’s Report A. Office operations (verbal report) B. Update

2020_08_14_regular_session

- 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 Robert Moilanen Mr. Sigurdson presented members with a potential resolution related to this matter that is attached to and made a part of these minutes. Members called attention to Mr. Moilanen’s contributions to the Board and stated that they all had enjoyed serving with him. After discussion, the following motion was made: Member Rosen’s motion: To approve the following resolution to be signed

Rulemaking docket : Campaign Finance Board

to approve the resolution linked below approving the adoption of exempt administrative rules amending Minnesota Rules 4503.0900 regarding transition expenses. Memo to Board for December 3, 2025 , meeting Rule language Revisor's Certificate Resolution adopting rules Purpose of exempt rules A law enacted in 2025 provides that the Board "must amend Minnesota Rules, part

bd_next_meeting_materials

the Revisor of Statutes. The Board needs to vote on the attached formal resolution authorizing the actions needed to amend the rule. Because the Board may use the good cause exempt rulemaking necessary. After the Board votes to approve the resolution, Board staff will notify the Court of Administrative Hearings (CAH) and approximately one week later the rule language and other required not take effect until January 1, 2026, and Board staff hope to publish a notice of adoption shortly thereafter. Attachments: Rule language Draft resolution approving adoption of rules

2021_12_01_regular_session

affirmative (Flynn absent). CHAIR’S REPORT A. 2022 meeting schedule The next Board meeting is scheduled for 10:00 a.m. on Wednesday, January 5, 2022. B. Resolution recognizing the service of Daniel Rosen Mr. Sigurdson presented members with a draft resolution regarding this matter that is attached to and made a part of these minutes. Chair Swanson read the draft resolution recognizing Member had resulted in better decision-making by the Board. After discussion, the following motion was made: Member Flynn’s motion: To approve the following resolution: RESOLVED, that the Campaign

December 3, 2025 meeting materials

the Revisor of Statutes. The Board needs to vote on the attached formal resolution authorizing the actions needed to amend the rule. Because the Board may use the good cause exempt rulemaking necessary. After the Board votes to approve the resolution, Board staff will notify the Court of Administrative Hearings (CAH) and approximately one week later the rule language and other required not take effect until January 1, 2026, and Board staff hope to publish a notice of adoption shortly thereafter. Attachments: Rule language Draft resolution approving adoption of rules

February 2, 2022 meeting materials

meeting is scheduled for 10:00 a.m. on Wednesday, January 5, 2022. B. Resolution recognizing the service of Daniel Rosen Mr. Sigurdson presented members with a draft resolution regarding this matter that is attached to and made a part of these minutes. Chair Swanson read the draft resolution recognizing Member Rosen’s years of service to the Board. Members then expressed their individual following motion was made: Member Flynn’s motion: To approve the following resolution: RESOLVED, that the Campaign Finance and Public Disclosure Board recognizes Daniel N. Rosen for his service from