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2013_08_06_regular_session

whether a timeframe for a proposed transfer is reasonable or to bring the matter to the Board for a decision. Mr. Goldsmith presented a draft resolution for Board consideration which would extend its previously adopted policy to cover the above situation. After discussion the following resolution was made: Member Beck's Motion: RESOLVED: To modify the Board's policy on incorrect deposits to that seemed to be based more on a template than on thoughtful consideration. After discussion the following resolution was made: Member Peterson's Motion: RESOLVED: That the Campaign

Complaint Procedures

meeting to address the Board. If the Board's staff plans to recommend a resolution of the matter, the respondent also is told what that recommendation will be. The meeting where the Board considers the

2014_09_02_regular_session

resolution: RESOLVED, The Executive Director is directed that when a contribution is reported as made or received on the first day or the last day of a regular session of the legislature, the Executive

2014_10_07_regular_session

: Unanimously passed. Member Beck’s motion: To adopt the following resolution: “Resolved, that the Campaign Finance and Public Disclosure Board approved and adopted rules about Complaints, Staff Reviews General Memorandum regarding proposed rules Draft rules Draft order adopting rules Draft form for Governor’s Office Draft Certificate of Board Resolution List of legislative recommendations Board Resolution. Attachments 9/4/14 draft rules Draft Order Adopting Rules Draft form for Governor’s Office Draft Certificate of Board Resolution 09/04/14 REVISOR JRM/PT AR4279

2014_06_03_regular_session

purpose. ENFORCEMENT REPORT Discussion Items Board action to ratify the Executive Director’s resolution of outstanding obligations by Phil Ratte. Mr. Goldsmith stated that at the end of Sande’s motion: To adopt the following resolution: Resolved, That the Campaign Finance and Public Disclosure Board hereby ratifies and confirms the actions of its Executive Director in compromising violation if it is a financial violation, the extent of knowledge or intent of the violator, the benefit of formal findings, conclusions, and orders compared to informal resolution of the matter, the

2014_02_11_regular_session

Directors of the Minnesota District Judges Association has passed a resolution asking that retired judges be exempted from the EIS requirement. The Board listened to testimony from Judge Greg Johnson and last Board meeting, the Board of Directors of the Minnesota District Judges Association has passed a resolution asking that retired judges be exempted from the EIS requirement. The resolution is attached to this memo. The resolution contains several reasons for exempting retired judges from this requirement. There are also administrative reasons that this exemption may be good policy. The

Regular Session Minutes

was made: Member Leppik’s motion: To approve the resolution authorizing publication of the request for comments. Vote on motion: Unanimously passed. LEGAL REPORT Mr. Hartshorn authorizing resolution List of possible rulemaking subjects presented at June 7, 2023, Board meeting MGRC feedback Draft request for comments Draft resolution authorizing request for comments Legal report

2021_04_09_regular_session

. Haugen said that he had enjoyed his time on the Board and wished everyone the best. Mr. Haugen also welcomed new member George Soule. B. Resolution recognizing the service of Gary Haugen Members thanked Mr. Haugen for his service and wished him well in his future endeavors. After discussion, the following motion was made: Member Swanson’s motion: To adopt the following resolution : RESOLVED, that the Campaign Finance and Public Disclosure Board recognizes Gary Haugen for his service from 2017 to 2021 as a member of the Board, and offers this resolution in appreciation for his

2013_05_07_regular_session

underlying disclosure. Mr. Goldsmith presented a draft resolution for Board consideration which, if adopted, would provide for informal resolution of these inadvertent incorrect deposit matters as long as there was not a pattern of the same mistake. Members discussed the resolution and amended it to state “…the Executive Director must bring the matter…” rather than “…the Executive Director may bring the matter…” After discussing the following resolution was made: RESOLVED: When the following conditions are met: An association has a state political committee registered with the

2016_03_01_regular_session

for annual statements of economic interest. Mr. Goldsmith said that the proposed resolution would ensure that these officials did not incur late fees until after they had received this formal notice . After discussion, the following motion was made: Member Leppik’s motion: To approve the following resolution: Resolved, that late filing fees will be imposed on late filers of the 2015 annual Greenman’s motion: To adopt the following resolution: Resolved, that the Campaign Finance and Public Disclosure Board amends Advisory Opinion 400, issued July 22, 2008, by deleting the following statement