Meeting Archive of the Regent Candidate Advisory Council

RCAC Meeting Schedule (2018-2019)

Date/Time	Location	Meeting Materials	Audio/Video
Regent Candidate Orientation Wed. January 16, 2019 1:00 PM - 2:30 PM	Room 400 North, State Office Building	Agenda: TBD
Fri., January 11, 2019 9:00 AM	300 North, State Office Building	Selection of Candidates to Recommend to the Legislature RCAC Selection Guidelines	Audio Part 1 Audio Part 2 Audio Part 3
Thurs. January 10, 2019 9:00 AM - 1:00 PM	300 North, State Office Building	Agenda: Candidate Interviews Interview Schedule Review of RCAC Selection Guidelines	Candidate Interviews RCAC Meeting Audio
Weds. January 9, 2019 9:00 AM - 5:00 PM	300 North, State Office Building	Agenda: Candidate Interviews Interview Schedule	Candidate Interviews
Tues. January 8, 2019 9:00 AM - 3:00 PM	300 North, State Office Building	Agenda: Candidate Interviews Interview Schedule	Candidate Interviews
Mon. January 7, 2019 9:00 AM - 5:00 PM	300 North, State Office Building	Agenda:Candidate Interviews Interview Schedule Note: The Executive Committee may meet at 12:00 PM. Agenda: TBA	Candidate Interviews
Weds. December 12, 2018 9:00 AM	Basement, State Office Building	Agenda Minutes Selection Criteria for Members of the Board of Regents RCAC Selection Guidelines Notice: Pursuant to MS 13D.015, some members may be participating via phone.	Audio - 1 Audio - 2 Audio - 3
Reference Check/Interview Process Committee Weds. December 5, 2018 5:00 PM	Rm. 51, State Office Building	Agenda: Review/Update Reference Check Process and Interview Questions. Notice: Pursuant to MS 13D.015, some members may be participating via phone.
Recruitment Committee Tues. Nov. 20, 2018 1:30 PM	300 North, State Office Building	Agenda: Review Regent Candidate Recruitment Efforts Notice: Pursuant to MS 13D.015, some members may be participating via phone.
Selection Criteria Committee Mon. Sept. 24, 2018 8:30 AM	300 North, State Office Building	Agenda: Review/Revise RCAC Selection Criteria Notice: Pursuant to MS 13D.015, some members may be participating via phone.
Tues., September 18, 2018 1:00 PM	Basement, State Office Building	Agenda Minutes January 4 - 7, 2017 Minutes - Draft Nominating Committee Report Minnesota Statutes 137.0245: Regent Candidate Advisory Council Election of University of Minnesota Regents (House Research) RCAC Committees RCAC Procedures Memo (Open Meeting Law and Data Practices Act) Proposed RCAC 2018-19 Schedule Regents with Terms Expiring in 2019 Notice: Pursuant to MS 13D.015, some members may be participating via phone.	Audio
Meeting is Cancelled Selection Criteria Committee Tues., September 18, 2018 12:00 PM	Basement, State Office Building	Agenda: TBD Notice: Pursuant to MS 13D.015, some members may be participating via phone.
Nominating Committee Tues., August 21, 2018 11:00 AM	Room 300 South, State Office Building	Agenda: Discuss/adopt recommendation for RCAC chair. Discuss/adopt recommendation for RCAC vice chair(s). Discuss/review RCAC procedural rule related to the executive committee. Notice: Pursuant to MS 13D.015, some members may be participating via phone.

Legislative Coordinating Commission · Centennial Buidling 658 Cedar St. Saint Paul, MN 55155 · lcc@lcc.mn.gov